LOULAN HOLDINGS LIMITED — Filings & Documents (92)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-25 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-13 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-06-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-04-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-30 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-03-24 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-04-03 · Other
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2008-04-03 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-04-03 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-25 · Other
(E)Accounts
2008-02-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-25 · Other
(E)Accounts
2008-02-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-09-06 · Annual Return
(E)Accounts
2007-09-06 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-08-28 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2007-05-10 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-02-14 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-09-02 · Annual Return
(E)Accounts
2005-09-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-06-17 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-05-21 · Annual Return
(E)Accounts
2004-05-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-05-14 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-11 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-29 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)Accounts
2003-04-01 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-01 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-25 · Annual Return
(E)Certificate of Registration of Charge
2002-10-17 · Charges
(E)FM1 - Mortgage or charge details
2002-10-17 · Charges
(E)Certificate of Registration of Charge
2002-09-25 · Charges
(E)FM1 - Mortgage or charge details
2002-09-25 · Charges
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-09-09 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-08-01 · Other
(E)Prospectus
2002-07-31 · Other
(E)Authorization letter for registration of a prospectus
2002-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)Amended document
2001-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-11-07 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
2001-10-23 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2001-10-23 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-10-23 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-10-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-04-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-03-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-04-03 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2008-04-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-04-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-25 | |
| (E)Accounts | Accounts | 2008-02-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-25 | |
| (E)Accounts | Accounts | 2008-02-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-06 | |
| (E)Accounts | Accounts | 2007-09-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-08-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-05-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-02 | |
| (E)Accounts | Accounts | 2005-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-06-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-21 | |
| (E)Accounts | Accounts | 2004-05-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)Accounts | Accounts | 2003-04-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-01 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-09-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-08-01 | |
| (E)Prospectus | Other | 2002-07-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)Amended document | Other | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-11-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-10-23 | |
| Certificate of Registration of an Oversea Company | Other | 2001-10-23 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-10-23 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-10-23 |
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