LUEN WAI INVESTMENT COMPANY, LIMITED — Filings & Documents (65)
(E)Special resolution
1995-08-10 · Other
(E)Return of final meeting
1995-08-10 · Other
(E)Final statement of accounts
1995-08-10 · Other
(E)Notice of appointment of liquidators
1995-04-21 · Other
(E)Special resolution
1995-04-21 · Other
(E)Declaration of solvency
1995-03-28 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Annual return
1988-04-15 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-30 · Other
(E)Resignation letter from directors or secretaries
1986-12-30 · Other
(E)Resignation letter from directors or secretaries
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Special resolution
1986-12-22 · Other
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)Annual return
1986-06-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-04 · Other
(E)Annual return
1986-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Special resolution
1985-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-11-11 · Other
(E)Resignation letter from directors or secretaries
1985-10-08 · Other
(E)Resignation letter from directors or secretaries
1985-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-01 · Other
(E)Resignation letter from directors or secretaries
1985-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-01 · Other
(E)Resignation letter from directors or secretaries
1985-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1984-01-20 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Notice of registered office and any change thereof
1981-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)Annual return
1981-03-26 · Annual Return
(E)Annual return
1980-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)Annual return
1979-01-02 · Annual Return
(E)Annual return
1978-01-04 · Annual Return
(E)Annual return
1976-01-06 · Annual Return
(E)Annual return
1975-11-29 · Annual Return
(E)Annual return
1975-01-06 · Annual Return
(E)Annual return
1974-02-07 · Annual Return
(E)Annual return
1972-12-28 · Annual Return
(E)Annual return
1972-02-07 · Annual Return
(E)FIB - Return of allotments
1971-09-15 · Other
(E)Memorandum & Articles of Association
1971-09-14 · Memorandum & Articles
(E)Statutory Declaration
1971-09-14 · Other
Certificate of Incorporation
1971-09-14 · Incorporation
(E)Notice of registered office and any change thereof
1971-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-08-10 | |
| (E)Return of final meeting | Other | 1995-08-10 | |
| (E)Final statement of accounts | Other | 1995-08-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-21 | |
| (E)Special resolution | Other | 1995-04-21 | |
| (E)Declaration of solvency | Other | 1995-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Special resolution | Other | 1986-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Special resolution | Other | 1985-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)Annual return | Annual Return | 1972-12-28 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)FIB - Return of allotments | Other | 1971-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-14 | |
| (E)Statutory Declaration | Other | 1971-09-14 | |
| Certificate of Incorporation | Incorporation | 1971-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.