LUEN FUNG AIR-CONDITIONING ENG. LIMITED — Filings & Documents (58)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-12 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-12 · Memorandum & Articles
(E)Special resolution
2026-03-12 · Other
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-05-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-23 · Other
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-09 · Share Related
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)Amended document
2011-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-23 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-31 · Other
(E)Memorandum & Articles of Association
1996-10-31 · Memorandum & Articles
Certificate of Incorporation
1996-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-12 | |
| (E)Special resolution | Other | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)Amended document | Other | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-23 | |
| (E)Declaration of Compliance | Other | 1996-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-31 | |
| Certificate of Incorporation | Incorporation | 1996-10-31 |
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