LAM CHAK YUEN COMPANY LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-15 · Address Change
(E)Amended document
2019-12-03 · Other
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)Special resolution
2017-09-07 · Other
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)Annual return
1993-08-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-27 · Annual Return
(E)Annual return
1990-10-01 · Annual Return
(E)Memorandum of satisfaction
1990-03-17 · Memorandum & Articles
(E)Annual return
1989-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1988-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-24 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-15 · Other
(E)Certificate of Registration of Charge
1987-09-15 · Charges
(E)Annual return
1986-09-25 · Annual Return
(E)Annual return
1986-07-31 · Annual Return
(E)Annual return
1986-07-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Annual return
1984-01-24 · Annual Return
(E)Annual return
1982-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-29 · Other
(E)Annual return
1982-02-13 · Annual Return
(E)Annual return
1980-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-27 · Address Change
(E)Annual return
1979-09-12 · Annual Return
(E)Annual return
1978-11-29 · Annual Return
(E)Special resolution
1978-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-17 · Other
(E)Annual return
1977-11-17 · Annual Return
(E)Annual return
1976-05-08 · Annual Return
(E)Annual return
1976-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-20 · Other
(E)Annual return
1975-01-15 · Annual Return
(E)Annual return
1974-01-16 · Annual Return
(E)Annual return
1973-01-09 · Annual Return
(E)FIB - Return of allotments
1972-12-30 · Other
(E)Annual return
1972-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-15 · Other
(E)Memorandum & Articles of Association
1971-07-30 · Memorandum & Articles
(E)Statutory Declaration
1971-07-30 · Other
Certificate of Incorporation
1971-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-15 | |
| (E)Amended document | Other | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)Special resolution | Other | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-27 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-17 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-24 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-15 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-29 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Annual return | Annual Return | 1980-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-27 | |
| (E)Annual return | Annual Return | 1979-09-12 | |
| (E)Annual return | Annual Return | 1978-11-29 | |
| (E)Special resolution | Other | 1978-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-17 | |
| (E)Annual return | Annual Return | 1977-11-17 | |
| (E)Annual return | Annual Return | 1976-05-08 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-20 | |
| (E)Annual return | Annual Return | 1975-01-15 | |
| (E)Annual return | Annual Return | 1974-01-16 | |
| (E)Annual return | Annual Return | 1973-01-09 | |
| (E)FIB - Return of allotments | Other | 1972-12-30 | |
| (E)Annual return | Annual Return | 1972-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-30 | |
| (E)Statutory Declaration | Other | 1971-07-30 | |
| Certificate of Incorporation | Incorporation | 1971-07-30 |
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