VINCENT LAU & COMPANY LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-03 · Charges
(E)Instrument
2015-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-16 · Charges
(E)Instrument
2015-07-16 · Other
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)Amended document
2009-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Ordinary resolution
1997-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-09 · Other
(E)FSC1 - Return of Allotments
1997-05-09 · Share Related
(E)Ordinary resolution
1997-05-09 · Other
(E)Annual return
1996-12-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-06 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-05 · Annual Return
(E)Annual return
1989-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Annual return
1988-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-07 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-29 · Other
(E)Annual return
1986-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1985-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-05 · Other
(E)Certificate of Registration of Charge
1985-11-05 · Charges
(E)Annual return
1984-09-22 · Annual Return
(E)Special resolution
1984-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-26 · Other
(E)FIB - Return of allotments
1984-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)Annual return
1983-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-18 · Other
(E)Certificate of Registration of Charge
1983-05-18 · Charges
(E)Annual return
1982-10-18 · Annual Return
(E)Annual return
1981-10-12 · Annual Return
(E)Annual return
1980-10-08 · Annual Return
(E)Annual return
1979-10-11 · Annual Return
(E)Annual return
1978-11-02 · Annual Return
(E)Annual return
1977-11-01 · Annual Return
(E)Annual return
1976-07-23 · Annual Return
(E)Annual return
1975-06-28 · Annual Return
(E)Annual return
1974-09-04 · Annual Return
(E)Annual return
1973-09-10 · Annual Return
(E)Annual return
1972-10-30 · Annual Return
(E)Annual return
1971-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-23 · Other
(E)Annual return
1970-12-15 · Annual Return
(E)Annual return
1969-12-23 · Annual Return
(E)Annual return
1968-12-27 · Annual Return
(E)Annual return
1968-02-07 · Annual Return
(E)FIB - Return of allotments
1966-12-08 · Other
(E)Memorandum & Articles of Association
1966-12-01 · Memorandum & Articles
(E)Statutory Declaration
1966-12-01 · Other
Certificate of Incorporation
1966-12-01 · Incorporation
(E)Notice of registered office and any change thereof
1966-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-03 | |
| (E)Instrument | Other | 2015-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-16 | |
| (E)Instrument | Other | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)Amended document | Other | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Ordinary resolution | Other | 1997-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-09 | |
| (E)Ordinary resolution | Other | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-05 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-07 | |
| (E)FIB - Return of allotments | Other | 1987-06-29 | |
| (E)Annual return | Annual Return | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-05 | |
| (E)Annual return | Annual Return | 1984-09-22 | |
| (E)Special resolution | Other | 1984-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-26 | |
| (E)FIB - Return of allotments | Other | 1984-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-18 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)Annual return | Annual Return | 1981-10-12 | |
| (E)Annual return | Annual Return | 1980-10-08 | |
| (E)Annual return | Annual Return | 1979-10-11 | |
| (E)Annual return | Annual Return | 1978-11-02 | |
| (E)Annual return | Annual Return | 1977-11-01 | |
| (E)Annual return | Annual Return | 1976-07-23 | |
| (E)Annual return | Annual Return | 1975-06-28 | |
| (E)Annual return | Annual Return | 1974-09-04 | |
| (E)Annual return | Annual Return | 1973-09-10 | |
| (E)Annual return | Annual Return | 1972-10-30 | |
| (E)Annual return | Annual Return | 1971-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-23 | |
| (E)Annual return | Annual Return | 1970-12-15 | |
| (E)Annual return | Annual Return | 1969-12-23 | |
| (E)Annual return | Annual Return | 1968-12-27 | |
| (E)Annual return | Annual Return | 1968-02-07 | |
| (E)FIB - Return of allotments | Other | 1966-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-12-01 | |
| (E)Statutory Declaration | Other | 1966-12-01 | |
| Certificate of Incorporation | Incorporation | 1966-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-01 |
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