LAD (H.K.) ENTERPRISE GROUP LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(C)Special resolution
2021-08-30 · Other
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-07 · Address Change
(E)Amended document
2012-09-28 · Other
(E)Amended document
2012-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)Certificate of Registration of Charge
2003-12-29 · Charges
(E)FM1 - Mortgage or charge details
2003-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-02 · Address Change
(E)Declaration of Compliance
2002-02-01 · Other
(E)Memorandum & Articles of Association
2002-02-01 · Memorandum & Articles
Certificate of Incorporation
2002-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (C)Special resolution | Other | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-07 | |
| (E)Amended document | Other | 2012-09-28 | |
| (E)Amended document | Other | 2012-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-02 | |
| (E)Declaration of Compliance | Other | 2002-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-01 | |
| Certificate of Incorporation | Incorporation | 2002-02-01 |
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