Luxury Hotels Design & Construction Hong Kong Limited — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-23 · Other
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)Amended document
2017-05-22 · Other
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-18 · Address Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)Amended document
2012-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-02-05 · Name Change
Certificate of Change of Name
2010-02-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-05 · Director/Secretary Change
(E)Reprint of Articles of Association
2007-06-25 · Annual Return
(E)Special resolution
2007-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)Amended document
2004-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-10-17 · Director/Secretary Change
(E)Ordinary resolution
2000-07-07 · Other
(E)Special resolution for change of name
2000-06-26 · Other
Certificate of Incorporation on Change of Name
2000-06-26 · Name Change
(E)Memorandum & Articles of Association
2000-04-28 · Memorandum & Articles
(E)Declaration of Compliance
2000-04-28 · Other
(E)Notice of registered office and any change thereof
2000-04-28 · Address Change
Certificate of Incorporation
2000-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)Amended document | Other | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)Amended document | Other | 2012-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-05 | |
| Certificate of Change of Name | Name Change | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-06-25 | |
| (E)Special resolution | Other | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)Amended document | Other | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-17 | |
| (E)Ordinary resolution | Other | 2000-07-07 | |
| (E)Special resolution for change of name | Other | 2000-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-28 | |
| (E)Declaration of Compliance | Other | 2000-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-04-28 | |
| Certificate of Incorporation | Incorporation | 2000-04-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.