LUEN THAI HOLDINGS LIMITED — Filings & Documents (89)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-15 · Name Change
(E)Accounts
2026-05-15 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-01-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-20 · Name Change
(E)Accounts
2025-05-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-28 · Name Change
(E)Accounts
2024-05-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-01-02 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-10 · Name Change
(E)Accounts
2023-05-10 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-05-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-05-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-27 · Name Change
(E)Accounts
2022-05-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-28 · Name Change
(E)Accounts
2021-05-28 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-05-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-05-28 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-29 · Name Change
(E)Accounts
2020-05-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-27 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-05-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-05-27 · Other
(E)Accounts
2019-05-27 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-28 · Name Change
(E)Accounts
2018-05-28 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-12-21 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-12-21 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-12-21 · Director/Secretary Change
(E)Accounts
2017-06-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-05-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-27 · Name Change
(E)Accounts
2016-05-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-08 · Name Change
(E)Accounts
2015-05-08 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-05-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-05-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-23 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-05-23 · Director/Secretary Change
(E)Accounts
2014-05-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-05 · Director/Secretary Change
(E)Accounts
2013-06-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-18 · Other
(E)Accounts
2012-05-18 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-16 · Other
(E)Accounts
2011-05-16 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-11 · Other
(E)Amended document
2010-06-11 · Other
(E)Accounts
2010-06-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-08 · Other
(E)Accounts
2009-06-08 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-03 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-06-03 · Address Change
(E)Accounts
2008-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-14 · Annual Return
(E)Accounts
2007-06-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-08 · Annual Return
(E)Accounts
2006-06-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-06-14 · Annual Return
(E)Accounts
2005-06-14 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-07 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2004-06-29 · Other
(E)Prospectus
2004-06-29 · Other
Certificate of Registration of an Oversea Company
2004-04-28 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2004-04-28 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2004-04-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-04-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-15 | |
| (E)Accounts | Accounts | 2026-05-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-01-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-20 | |
| (E)Accounts | Accounts | 2025-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-28 | |
| (E)Accounts | Accounts | 2024-05-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-10 | |
| (E)Accounts | Accounts | 2023-05-10 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-05-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-05-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-27 | |
| (E)Accounts | Accounts | 2022-05-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-28 | |
| (E)Accounts | Accounts | 2021-05-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-05-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-05-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-29 | |
| (E)Accounts | Accounts | 2020-05-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-05-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-05-27 | |
| (E)Accounts | Accounts | 2019-05-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-28 | |
| (E)Accounts | Accounts | 2018-05-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-12-21 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-12-21 | |
| (E)Accounts | Accounts | 2017-06-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-27 | |
| (E)Accounts | Accounts | 2016-05-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-08 | |
| (E)Accounts | Accounts | 2015-05-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-05-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-05-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-05-23 | |
| (E)Accounts | Accounts | 2014-05-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-05 | |
| (E)Accounts | Accounts | 2013-06-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-18 | |
| (E)Accounts | Accounts | 2012-05-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-16 | |
| (E)Accounts | Accounts | 2011-05-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-11 | |
| (E)Amended document | Other | 2010-06-11 | |
| (E)Accounts | Accounts | 2010-06-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-08 | |
| (E)Accounts | Accounts | 2009-06-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-06-03 | |
| (E)Accounts | Accounts | 2008-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-14 | |
| (E)Accounts | Accounts | 2007-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-08 | |
| (E)Accounts | Accounts | 2006-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-14 | |
| (E)Accounts | Accounts | 2005-06-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-06-29 | |
| (E)Prospectus | Other | 2004-06-29 | |
| Certificate of Registration of an Oversea Company | Other | 2004-04-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-04-28 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-04-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-04-28 |
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