LUZHOU LAOJIAO INTERNATIONAL DEVELOPMENT (HONGKONG) CO., LIMITED — Filings & Documents (54)
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-15 · Charges
(E)Instrument
2025-05-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-30 · Other
(C)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-28 · Annual Return
(C)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-09-28 · Annual Return
(C)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-16 · Charges
(E)Instrument
2018-11-16 · Other
(E)Certificate of Registration of Charge
2018-11-16 · Charges
(C)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-09-28 · Annual Return
(C)Amended document
2017-09-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-15 · Charges
(E)Instrument
2017-06-15 · Other
(E)Certificate of Registration of Charge
2017-06-15 · Charges
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(C)Amended document
2016-09-12 · Other
(C)Amended document
2016-09-12 · Other
(C)Amended document
2016-09-12 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-10-12 · Annual Return
(C)FNAR1 - Annual Return
2014-09-03 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-17 · Share Related
(C)Memorandum & Articles of Association
2012-08-17 · Memorandum & Articles
Certificate of Incorporation
2012-08-17 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-15 | |
| (E)Instrument | Other | 2025-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-16 | |
| (E)Instrument | Other | 2018-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (C)Amended document | Other | 2017-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-15 | |
| (E)Instrument | Other | 2017-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (C)Amended document | Other | 2016-09-12 | |
| (C)Amended document | Other | 2016-09-12 | |
| (C)Amended document | Other | 2016-09-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-17 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-17 | |
| Certificate of Incorporation | Incorporation | 2012-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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