KAM LUEN SECURITIES LIMITED — Filings & Documents (136)
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(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-05-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-16 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-02 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-10 · Memorandum & Articles
(E)Special resolution
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-06-06 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-05-02 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-02-21 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-07 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-09-22 · Share Related
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-10 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-04-01 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-29 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-23 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-02-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-02-07 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-26 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-26 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-12 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-30 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-16 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-07 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-11-09 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-11-01 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-10-19 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-08-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-08-03 · Share Related
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-07-07 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-06-03 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-04-28 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-03-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-23 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-01-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2020-10-07 · Share Related
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-09-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2020-07-08 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2020-06-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-12-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-04-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-09-19 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-05 · Address Change
(E)Special resolution
2018-01-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-05-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-10 | |
| (E)Special resolution | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-06-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-05-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-04-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-02-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-11-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-11-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-10-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-08-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-07-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-06-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-04-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-01-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-09-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-07-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-09-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-05 | |
| (E)Special resolution | Other | 2018-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 |
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