LUEN ON CONSTRUCTION AND ENGINEERING WORK LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1988-10-20 · Other
(E)Return of final meeting
1988-10-20 · Other
(E)Special resolution
1988-10-20 · Other
(E)Liquidator's statement of account
1988-10-20 · Winding Up
(E)Liquidator's statement of account
1988-06-29 · Winding Up
(E)Liquidator's statement of account
1988-06-29 · Winding Up
(E)Ordinary and special resolution
1986-12-19 · Other
(E)Notice of appointment of liquidators
1986-12-19 · Other
(E)Declaration of solvency
1986-11-24 · Other
(E)Special resolution
1986-11-18 · Other
(E)Annual return
1986-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-27 · Other
(E)Resignation letter from directors or secretaries
1986-05-27 · Other
(E)Ordinary resolution
1986-05-27 · Other
(E)Resignation letter from directors or secretaries
1986-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-27 · Other
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)Resignation letter from directors or secretaries
1986-02-24 · Other
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-10-12 · Annual Return
(E)Annual return
1984-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)FIB - Return of allotments
1983-05-06 · Other
(E)Annual return
1983-04-22 · Annual Return
(E)Annual return
1982-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-04 · Other
(E)Annual return
1981-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-23 · Other
(E)Annual return
1980-09-11 · Annual Return
(E)Annual return
1980-09-11 · Annual Return
(E)Annual return
1980-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-07 · Address Change
(E)Memorandum & Articles of Association
1977-05-03 · Memorandum & Articles
(E)Statutory Declaration
1977-05-03 · Other
Certificate of Incorporation
1977-05-03 · Incorporation
(E)Notice of registered office and any change thereof
1977-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-10-20 | |
| (E)Return of final meeting | Other | 1988-10-20 | |
| (E)Special resolution | Other | 1988-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 1988-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 1988-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 1988-06-29 | |
| (E)Ordinary and special resolution | Other | 1986-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1986-12-19 | |
| (E)Declaration of solvency | Other | 1986-11-24 | |
| (E)Special resolution | Other | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-27 | |
| (E)Ordinary resolution | Other | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)FIB - Return of allotments | Other | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)Annual return | Annual Return | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-04 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-23 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-03 | |
| (E)Statutory Declaration | Other | 1977-05-03 | |
| Certificate of Incorporation | Incorporation | 1977-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-03 |
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.