LUEN TAI INDUSTRIAL (H.K.) LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-05 · Annual Return
(C)FNAR1 - Annual Return
2022-11-29 · Annual Return
(C)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-11-30 · Annual Return
(C)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-03-25 · Other
(C)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-26 · Other
(C)FNAR1 - Annual Return
2017-12-28 · Annual Return
(C)FNSC1 - Return of Allotment
2017-11-20 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-01-03 · Annual Return
(C)FNAR1 - Annual Return
2015-12-11 · Annual Return
(C)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(C)FR2 - Notification of Location of Registers
2007-08-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(C)FD4 - Notification of Resignation of Secretary and Director
2006-11-20 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-23 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)Special resolution
2005-01-05 · Other
(E)Reprint of Memorandum & Articles of Association
2005-01-05 · Memorandum & Articles
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)Certificate of Registration of Charge
2003-09-30 · Charges
(E)FM1 - Mortgage or charge details
2003-09-30 · Charges
(E)Certificate of Registration of Charge
2003-05-28 · Charges
(E)FM1 - Mortgage or charge details
2003-05-28 · Charges
(E)Special resolution
2003-05-16 · Other
(E)Amended document
2003-05-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-24 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FSC11 - Notification of change of share capital structure
2001-04-04 · Share Related
(E)Ordinary and special resolution
2001-04-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-17 · Director/Secretary Change
(E)Ordinary resolution
1997-12-17 · Other
(E)FSC1 - Return of Allotments
1997-12-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-28 · Other
Certificate of Incorporation
1997-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-03-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-11-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (C)FR2 - Notification of Location of Registers | Other | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)Special resolution | Other | 2005-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-28 | |
| (E)Special resolution | Other | 2003-05-16 | |
| (E)Amended document | Other | 2003-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-04-04 | |
| (E)Ordinary and special resolution | Other | 2001-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-17 | |
| (E)Ordinary resolution | Other | 1997-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-28 | |
| (E)Declaration of Compliance | Other | 1997-11-28 | |
| Certificate of Incorporation | Incorporation | 1997-11-28 |
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