LAM SOON (HONG KONG) LIMITED — Filings & Documents (476)

Page 5 of 5

(E)Accounts / Financial Statements

1979-01-25 · Accounts

(E)Annual return

1979-01-25 · Annual Return

(E)Special resolution

1978-11-07 · Other

Certificate of Incorporation on Change of Name

1978-11-07 · Name Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-06-05 · Other

(E)Certificate of Registration of Charge

1978-06-05 · Charges

(E)Notice of registered office and any change thereof

1978-05-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-09 · Other

(E)Annual return

1977-12-19 · Annual Return

(E)Accounts / Financial Statements

1977-12-19 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-22 · Other

(E)FIB - Return of allotments

1977-10-18 · Other

(E)FI - Particulars of a contract relating to shares

1977-10-18 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-08-31 · Other

(E)Certificate of Registration of Charge

1977-08-31 · Charges

(E)Notice of registered office and any change thereof

1977-07-16 · Address Change

(E)Notice of registered office and any change thereof

1977-06-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-01 · Other

(E)Annual return

1976-06-29 · Annual Return

(E)Accounts / Financial Statements

1976-06-29 · Accounts

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-05-10 · Other

(E)Certificate of Registration of Charge

1976-05-10 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-15 · Other

(E)Annual return

1975-05-13 · Annual Return

(E)Accounts / Financial Statements

1975-05-13 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-25 · Other

(E)Accounts / Financial Statements

1974-06-18 · Accounts

(E)Annual return

1974-06-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-05-22 · Other

(E)Certificate of Registration of Charge

1974-05-22 · Charges

(E)Annual return

1973-06-12 · Annual Return

(E)Accounts / Financial Statements

1973-06-12 · Accounts

(E)Ordinary resolution

1973-04-27 · Other

(E)FIII - Notice of increase in nominal capital

1973-04-27 · Other

(E)FIB - Return of allotments

1972-11-25 · Other

(E)FIB - Return of allotments

1972-10-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-21 · Other

(E)Annual return

1972-10-21 · Annual Return

(E)Ordinary resolution

1972-10-18 · Other

(E)FIB - Return of allotments

1972-10-18 · Other

(E)Special resolution

1972-10-17 · Other

(E)Memorandum & Articles of Association

1972-10-17 · Memorandum & Articles

(E)FIB - Return of allotments

1972-10-17 · Other

(E)Special resolution

1972-09-06 · Other

(E)FIII - Notice of increase in nominal capital

1972-09-06 · Other

(E)Notice filed under s.54

1972-09-06 · Other

(E)Annual return

1972-01-25 · Annual Return

(E)Annual return

1971-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-05-14 · Other

(E)Annual return

1970-01-03 · Annual Return

(E)Annual return

1969-03-18 · Annual Return

(E)Annual return

1969-02-01 · Annual Return

(E)Annual return

1968-02-06 · Annual Return

(E)Document relating to a registered charge filed for public information

1967-02-13 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-02-13 · Other

(E)Certificate of Registration of Charge

1967-02-13 · Charges

(E)Annual return

1967-01-19 · Annual Return

(E)Annual return

1966-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1965-11-18 · Address Change

(E)Annual return

1965-01-07 · Annual Return

(E)Annual return

1964-02-10 · Annual Return

(E)Annual return

1963-02-23 · Annual Return

(E)FIB - Return of allotments

1963-01-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-19 · Other

(E)FIB - Return of allotments

1962-02-22 · Other

(E)Annual return

1962-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1961-09-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1961-09-14 · Other

(E)Memorandum & Articles of Association

1961-05-13 · Memorandum & Articles

(E)Statutory Declaration

1961-05-13 · Other

Certificate of Incorporation

1961-05-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Accounts / Financial Statements	Accounts	1979-01-25
(E)Annual return	Annual Return	1979-01-25
(E)Special resolution	Other	1978-11-07
Certificate of Incorporation on Change of Name	Name Change	1978-11-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-06-05
(E)Certificate of Registration of Charge	Charges	1978-06-05
(E)Notice of registered office and any change thereof	Address Change	1978-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-09
(E)Annual return	Annual Return	1977-12-19
(E)Accounts / Financial Statements	Accounts	1977-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-22
(E)FIB - Return of allotments	Other	1977-10-18
(E)FI - Particulars of a contract relating to shares	Other	1977-10-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-08-31
(E)Certificate of Registration of Charge	Charges	1977-08-31
(E)Notice of registered office and any change thereof	Address Change	1977-07-16
(E)Notice of registered office and any change thereof	Address Change	1977-06-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-01
(E)Annual return	Annual Return	1976-06-29
(E)Accounts / Financial Statements	Accounts	1976-06-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-05-10
(E)Certificate of Registration of Charge	Charges	1976-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-15
(E)Annual return	Annual Return	1975-05-13
(E)Accounts / Financial Statements	Accounts	1975-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-25
(E)Accounts / Financial Statements	Accounts	1974-06-18
(E)Annual return	Annual Return	1974-06-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-05-22
(E)Certificate of Registration of Charge	Charges	1974-05-22
(E)Annual return	Annual Return	1973-06-12
(E)Accounts / Financial Statements	Accounts	1973-06-12
(E)Ordinary resolution	Other	1973-04-27
(E)FIII - Notice of increase in nominal capital	Other	1973-04-27
(E)FIB - Return of allotments	Other	1972-11-25
(E)FIB - Return of allotments	Other	1972-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-21
(E)Annual return	Annual Return	1972-10-21
(E)Ordinary resolution	Other	1972-10-18
(E)FIB - Return of allotments	Other	1972-10-18
(E)Special resolution	Other	1972-10-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-10-17
(E)FIB - Return of allotments	Other	1972-10-17
(E)Special resolution	Other	1972-09-06
(E)FIII - Notice of increase in nominal capital	Other	1972-09-06
(E)Notice filed under s.54	Other	1972-09-06
(E)Annual return	Annual Return	1972-01-25
(E)Annual return	Annual Return	1971-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-14
(E)Annual return	Annual Return	1970-01-03
(E)Annual return	Annual Return	1969-03-18
(E)Annual return	Annual Return	1969-02-01
(E)Annual return	Annual Return	1968-02-06
(E)Document relating to a registered charge filed for public information	Other	1967-02-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-02-13
(E)Certificate of Registration of Charge	Charges	1967-02-13
(E)Annual return	Annual Return	1967-01-19
(E)Annual return	Annual Return	1966-01-20
(E)Notice of registered office and any change thereof	Address Change	1965-11-18
(E)Annual return	Annual Return	1965-01-07
(E)Annual return	Annual Return	1964-02-10
(E)Annual return	Annual Return	1963-02-23
(E)FIB - Return of allotments	Other	1963-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-19
(E)FIB - Return of allotments	Other	1962-02-22
(E)Annual return	Annual Return	1962-02-22
(E)Notice of registered office and any change thereof	Address Change	1961-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-09-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-05-13
(E)Statutory Declaration	Other	1961-05-13
Certificate of Incorporation	Incorporation	1961-05-13

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