LANTAU TOURS LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-05 · Address Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-03 · Share Related
(E)FSC1 - Return of Allotments
2010-11-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)Memorandum of satisfaction
2003-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-22 · Name Change
(E)Special resolution for change of name
1999-09-22 · Other
(E)Amended document
1999-06-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-20 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)Ordinary resolution
1999-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-04-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Annual return
1996-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-11 · Other
(E)Certificate of Registration of Charge
1996-03-11 · Charges
(E)Annual return
1995-04-07 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1990-10-13 · Annual Return
(E)Annual return
1989-10-23 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-02 · Other
(E)Annual return
1984-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-28 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1984-08-28 · Annual Return
(E)FIB - Return of allotments
1984-08-28 · Other
(E)Memorandum of satisfaction
1979-03-30 · Memorandum & Articles
(E)Annual return
1978-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-29 · Other
(E)Certificate of Registration of Charge
1977-09-29 · Charges
(E)Annual return
1976-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1976-11-16 · Director/Secretary Change
(E)Annual return
1975-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-03 · Other
(E)FIB - Return of allotments
1974-06-18 · Other
(E)Annual return
1974-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-12 · Other
(E)Notice of registered office and any change thereof
1974-06-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-22 | |
| (E)Special resolution for change of name | Other | 1999-09-22 | |
| (E)Amended document | Other | 1999-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)Ordinary resolution | Other | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-10-13 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FIB - Return of allotments | Other | 1984-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-30 | |
| (E)Annual return | Annual Return | 1978-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-29 | |
| (E)Annual return | Annual Return | 1976-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1976-11-16 | |
| (E)Annual return | Annual Return | 1975-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-03 | |
| (E)FIB - Return of allotments | Other | 1974-06-18 | |
| (E)Annual return | Annual Return | 1974-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-12 |
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