PHILIP LEUNG & CO. LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-13 · Share Related
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-04-17 · Share Related
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-25 · Memorandum & Articles
(E)Special resolution
2022-10-25 · Other
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-27 · Share Related
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)Amended document
2019-11-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-16 · Share Related
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-10 · Share Related
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-28 · Share Related
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-23 · Share Related
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-03-12 · Memorandum & Articles
(E)Special resolution
2013-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-03 · Name Change
Certificate of Change of Name
2011-01-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)Reprint of Articles of Association
2009-05-25 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)Special resolution
2009-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-01-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-13 · Incorporation
Certificate of Incorporation
2006-01-13 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-25 | |
| (E)Special resolution | Other | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)Amended document | Other | 2019-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-12 | |
| (E)Special resolution | Other | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-03 | |
| Certificate of Change of Name | Name Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)Special resolution | Other | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-13 | |
| Certificate of Incorporation | Incorporation | 2006-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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