LAM SOON (HONG KONG) LIMITED — Filings & Documents (476)
Page 4 of 5
(E)Ordinary resolution
1991-01-15 · Other
(E)FIB - Return of allotments
1991-01-15 · Other
(E)Resignation letter from directors or secretaries
1990-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Ordinary resolution
1990-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-18 · Memorandum & Articles
(E)Annual return
1990-09-06 · Annual Return
(E)Accounts / Financial Statements
1990-09-06 · Accounts
(E)FIB - Return of allotments
1990-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-03 · Other
(E)FIB - Return of allotments
1990-07-17 · Other
(E)FI - Particulars of a contract relating to shares
1990-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-13 · Other
(E)Ordinary resolution
1990-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-27 · Other
(E)Special resolution
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1989-10-30 · Other
(E)FIB - Return of allotments
1989-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-09 · Other
(E)Annual return
1989-06-09 · Annual Return
(E)Accounts / Financial Statements
1989-06-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Ordinary resolution
1989-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-06 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1988-07-02 · Other
(E)Annual return
1988-07-02 · Annual Return
(E)Accounts / Financial Statements
1988-07-02 · Accounts
(E)FIB - Return of allotments
1988-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-23 · Other
(E)Certificate of Registration of Charge
1988-05-23 · Charges
(E)Ordinary resolution
1988-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-29 · Other
(E)Annual return
1987-05-29 · Annual Return
(E)Accounts / Financial Statements
1987-05-29 · Accounts
(E)Memorandum of satisfaction
1987-05-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-28 · Other
(E)Certificate of Registration of Charge
1987-05-28 · Charges
(E)Ordinary resolution
1987-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-21 · Other
(E)FIB - Return of allotments
1987-05-21 · Other
(E)Annual return
1986-05-16 · Annual Return
(E)Accounts / Financial Statements
1986-05-16 · Accounts
(E)Memorandum of satisfaction
1986-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)Annual return
1985-07-12 · Annual Return
(E)Annual return
1985-06-10 · Annual Return
(E)Accounts / Financial Statements
1985-06-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-10 · Other
(E)Annual return
1984-06-21 · Annual Return
(E)Accounts / Financial Statements
1984-06-21 · Accounts
(E)FIB - Return of allotments
1983-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1983-11-10 · Other
(E)Annual return
1983-07-16 · Annual Return
(E)Accounts / Financial Statements
1983-07-16 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Annual return
1982-06-23 · Annual Return
(E)Accounts / Financial Statements
1982-06-23 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-08 · Other
(E)Memorandum of satisfaction
1982-01-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Annual return
1981-07-11 · Annual Return
(E)Accounts / Financial Statements
1981-07-11 · Accounts
(E)FIB - Return of allotments
1981-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-08 · Other
(E)FIB - Return of allotments
1981-05-25 · Other
(E)Memorandum of satisfaction
1980-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-21 · Other
(E)Certificate of Registration of Charge
1980-08-21 · Charges
(E)Annual return
1980-06-14 · Annual Return
(E)Accounts / Financial Statements
1980-06-14 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-13 · Other
(E)Certificate of Registration of Charge
1980-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-13 · Other
(E)Certificate of Registration of Charge
1980-06-13 · Charges
(E)Memorandum of satisfaction
1980-06-13 · Memorandum & Articles
(E)FIB - Return of allotments
1979-10-26 · Other
(E)FI - Particulars of a contract relating to shares
1979-10-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-13 · Other
(E)Certificate of Registration of Charge
1979-07-13 · Charges
(E)Annual return
1979-05-24 · Annual Return
(E)Accounts / Financial Statements
1979-05-24 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1991-01-15 | |
| (E)FIB - Return of allotments | Other | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Ordinary resolution | Other | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-06 | |
| (E)FIB - Return of allotments | Other | 1990-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-03 | |
| (E)FIB - Return of allotments | Other | 1990-07-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-13 | |
| (E)Ordinary resolution | Other | 1990-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-27 | |
| (E)Special resolution | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-10-30 | |
| (E)FIB - Return of allotments | Other | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Ordinary resolution | Other | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-02 | |
| (E)Annual return | Annual Return | 1988-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-02 | |
| (E)FIB - Return of allotments | Other | 1988-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-23 | |
| (E)Ordinary resolution | Other | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FIB - Return of allotments | Other | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-28 | |
| (E)Ordinary resolution | Other | 1987-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-21 | |
| (E)FIB - Return of allotments | Other | 1987-05-21 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 1986-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-10 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1984-06-21 | |
| (E)FIB - Return of allotments | Other | 1983-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-11-10 | |
| (E)Annual return | Annual Return | 1983-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1983-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Annual return | Annual Return | 1982-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 1982-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1981-07-11 | |
| (E)FIB - Return of allotments | Other | 1981-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-08 | |
| (E)FIB - Return of allotments | Other | 1981-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-21 | |
| (E)Annual return | Annual Return | 1980-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 1980-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-13 | |
| (E)FIB - Return of allotments | Other | 1979-10-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-13 | |
| (E)Annual return | Annual Return | 1979-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 1979-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-19 |
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.