LUEN HING CONSTRUCTION & ENG. LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-11 · Address Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-17 · Address Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-22 · Charges
(E)Instrument
2017-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-21 · Charges
(E)Instrument
2017-11-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-21 · Charges
(E)Instrument
2017-11-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-20 · Charges
(E)Instrument
2017-10-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-20 · Charges
(E)Instrument
2017-10-20 · Other
(E)Amended document
2017-06-23 · Other
(E)Amended document
2017-06-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-28 · Charges
(E)Instrument
2017-02-28 · Other
(E)Certificate of Registration of Charge
2017-02-28 · Charges
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-08 · Charges
(E)Instrument
2016-11-08 · Other
(E)Certificate of Registration of Charge
2016-11-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-04-22 · Charges
(E)Instrument
2016-04-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-22 · Charges
(E)Instrument
2016-04-22 · Other
(E)Certificate of Registration of Charge
2016-04-22 · Charges
(E)Certificate of Registration of Charge
2016-04-22 · Charges
(E)Amended document
2016-04-06 · Other
(E)FNSC1 - Return of Allotment
2016-03-30 · Share Related
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)Amended document
2015-08-11 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-19 · Charges
(E)Certificate of Registration of Charge
2013-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-15 · Charges
(E)Certificate of Registration of Charge
2007-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-27 · Share Related
(E)FSC1 - Return of Allotments
2003-02-27 · Share Related
(E)Ordinary resolution
2003-02-27 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-11 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-11 · Other
Certificate of Incorporation
1998-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-22 | |
| (E)Instrument | Other | 2017-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-21 | |
| (E)Instrument | Other | 2017-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-21 | |
| (E)Instrument | Other | 2017-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-20 | |
| (E)Instrument | Other | 2017-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-20 | |
| (E)Instrument | Other | 2017-10-20 | |
| (E)Amended document | Other | 2017-06-23 | |
| (E)Amended document | Other | 2017-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-28 | |
| (E)Instrument | Other | 2017-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-08 | |
| (E)Instrument | Other | 2016-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-22 | |
| (E)Instrument | Other | 2016-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-22 | |
| (E)Instrument | Other | 2016-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-22 | |
| (E)Amended document | Other | 2016-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)Amended document | Other | 2015-08-11 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-27 | |
| (E)Ordinary resolution | Other | 2003-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-11 | |
| (E)Declaration of Compliance | Other | 1998-11-11 | |
| Certificate of Incorporation | Incorporation | 1998-11-11 |
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