LUEN HOP SHUI WAH DEVELOPMENT LIMITED — Filings & Documents (42)
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-11-03 · Share Related
(E)FNSC17 - Solvency Statement
2025-09-26 · Other
(E)Special resolution for reduction of capital
2025-09-26 · Other
(C)FNAR1 - Annual Return
2025-09-22 · Annual Return
(C)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-20 · Annual Return
(C)FNAR1 - Annual Return
2022-09-20 · Annual Return
(C)FNAR1 - Annual Return
2021-09-20 · Annual Return
(C)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(C)FNAR1 - Annual Return
2019-09-24 · Annual Return
(C)FNAR1 - Annual Return
2018-09-20 · Annual Return
(C)FNAR1 - Annual Return
2017-09-20 · Annual Return
(C)FNAR1 - Annual Return
2016-09-20 · Annual Return
(C)FNAR1 - Annual Return
2015-09-21 · Annual Return
(C)FNAR1 - Annual Return
2014-09-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-28 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(C)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(C)FSC1 - Return of Allotments
2006-08-11 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-11 · Share Related
(C)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-09-23 · Address Change
(C)FD1 - Notification of First Secretary and Director
2004-09-23 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2004-09-23 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-20 · Incorporation
(E)Memorandum & Articles of Association
2004-09-20 · Memorandum & Articles
Certificate of Incorporation
2004-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-11-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-09-26 | |
| (E)Special resolution for reduction of capital | Other | 2025-09-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (C)FSC1 - Return of Allotments | Share Related | 2006-08-11 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-23 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-20 | |
| Certificate of Incorporation | Incorporation | 2004-09-20 |
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