Li Ka Shing Foundation 2022 Limited — Filings & Documents (75)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-09 · Address Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)Accounts / Financial Statements
2025-10-31 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-30 · Memorandum & Articles
(E)Special resolution
2024-12-30 · Other
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)Accounts / Financial Statements
2024-12-13 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-12 · Other
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2024-06-06 · Accounts
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)Accounts / Financial Statements
2024-06-06 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-06 · Other
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2024-01-03 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-23 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-23 · Memorandum & Articles
(E)Special resolution
2023-05-23 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)Accounts / Financial Statements
2023-05-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-01-05 · Name Change
Certificate of Change of Name
2023-01-05 · Name Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-12-21 · Other
(E)Altered Articles of Association
2022-12-21 · Memorandum & Articles
(E)Special resolution
2022-12-21 · Other
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)Accounts / Financial Statements
2022-05-04 · Accounts
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)Accounts / Financial Statements
2021-05-11 · Accounts
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)Accounts / Financial Statements
2020-06-08 · Accounts
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)Accounts / Financial Statements
2019-04-17 · Accounts
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)Accounts / Financial Statements
2018-05-10 · Accounts
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)Accounts / Financial Statements
2017-05-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)Accounts / Financial Statements
2016-04-12 · Accounts
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)Accounts / Financial Statements
2015-01-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-01-15 · Annual Return
(E)Accounts / Financial Statements
2014-01-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-01-04 · Annual Return
(E)Accounts / Financial Statements
2013-01-04 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-01-19 · Annual Return
(E)Accounts / Financial Statements
2012-01-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-12-30 · Annual Return
(E)Accounts / Financial Statements
2010-12-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-31 · Annual Return
(E)Accounts / Financial Statements
2009-12-31 · Accounts
(E)Accounts / Financial Statements
2009-12-31 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-09-11 · Annual Return
(E)Accounts / Financial Statements
2008-09-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-09-02 · Annual Return
(E)Accounts / Financial Statements
2008-09-02 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-06-28 · Annual Return
(E)Accounts / Financial Statements
2006-06-28 · Accounts
(E)Special resolution
2004-09-30 · Other
(E)Reprint of Memorandum & Articles of Association
2004-09-18 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-19 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-07 · Incorporation
(E)Memorandum & Articles of Association
2004-07-07 · Memorandum & Articles
Certificate of Incorporation
2004-07-07 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-30 | |
| (E)Special resolution | Other | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)Accounts / Financial Statements | Accounts | 2024-12-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-12 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2024-06-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-06 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-23 | |
| (E)Special resolution | Other | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-01-05 | |
| Certificate of Change of Name | Name Change | 2023-01-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-21 | |
| (E)Special resolution | Other | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-28 | |
| (E)Special resolution | Other | 2004-09-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-07 | |
| Certificate of Incorporation | Incorporation | 2004-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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