Lufax Holding Ltd — Filings & Documents (67)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-10 · Name Change
(E)Accounts
2026-03-10 · Accounts
(E)FNN15 - Statement of Revision of Accounts
2026-03-09 · Accounts
(E)FNN15 - Statement of Revision of Accounts
2026-03-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-04-22 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-16 · Name Change
(E)Accounts
2025-04-16 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-10 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-10 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-10 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-01-10 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-01-10 · Share Related
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-27 · Name Change
(E)Accounts
2024-06-27 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-09-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-04-21 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-04-21 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2023-04-21 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2023-04-21 · Share Related
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-03-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-17 · Name Change
(E)Accounts
2023-03-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-02-15 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-02-10 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-02-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-07-19 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-03-21 · Director/Secretary Change
(E)Amended document
2022-03-21 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-21 · Name Change
(E)Accounts
2022-03-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-03-21 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-04-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-03-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-03-09 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-09 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-09 · Address Change
(E)Accounts
2021-03-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)Amended document
2018-11-23 · Other
(E)Amended document
2018-11-09 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-07-09 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-09 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-07-09 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-02-07 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-02-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-02-07 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-02-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| 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 | 2026-04-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-10 | |
| (E)Accounts | Accounts | 2026-03-10 | |
| (E)FNN15 - Statement of Revision of Accounts | Accounts | 2026-03-09 | |
| (E)FNN15 - Statement of Revision of Accounts | Accounts | 2026-03-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-04-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-16 | |
| (E)Accounts | Accounts | 2025-04-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-01-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-27 | |
| (E)Accounts | Accounts | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-09-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-04-21 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-04-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2023-04-21 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2023-04-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-03-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-17 | |
| (E)Accounts | Accounts | 2023-03-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-02-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-02-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-02-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-07-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-03-21 | |
| (E)Amended document | Other | 2022-03-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-21 | |
| (E)Accounts | Accounts | 2022-03-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-03-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-04-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-03-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-09 | |
| (E)Accounts | Accounts | 2021-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)Amended document | Other | 2018-11-23 | |
| (E)Amended document | Other | 2018-11-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-07-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-07-09 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-02-07 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-02-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-02-07 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-02-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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