NEW LANTAO BUS COMPANY (1973) LIMITED — Filings & Documents (224)
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(E)Memorandum of satisfaction
1998-12-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-09-17 · Charges
(E)FM1 - Mortgage or charge details
1998-09-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-10 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E) Explanatory Letter
1995-09-26 · Other
(E)Amended document
1995-09-21 · Other
(E)Amended document
1995-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-07 · Other
(E)Certificate of Registration of Charge
1994-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-24 · Other
(E)Certificate of Registration of Charge
1994-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-11 · Other
(E)Certificate of Registration of Charge
1992-11-11 · Charges
(E)Annual return
1992-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)Special resolution
1992-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Special resolution
1992-01-20 · Other
(E)Annual return
1991-08-05 · Annual Return
(E)FIB - Return of allotments
1991-07-22 · Other
(E)Ordinary resolution
1991-07-22 · Other
(E)FIB - Return of allotments
1990-12-29 · Other
(E)Ordinary resolution
1990-12-20 · Other
(E)FIB - Return of allotments
1990-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Annual return
1990-09-26 · Annual Return
(E)Annual return
1990-09-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1990-09-24 · Other
(E)Special resolution
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FIB - Return of allotments
1988-02-09 · Other
(E)Special resolution
1987-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-10-14 · Annual Return
(E)Memorandum of satisfaction
1985-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Annual return
1984-09-03 · Annual Return
(E)FIB - Return of allotments
1984-08-22 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-22 · Other
(E)Memorandum of satisfaction
1983-12-17 · Memorandum & Articles
(E)Annual return
1983-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-31 · Other
(E)Annual return
1983-10-31 · Annual Return
(E)Ordinary resolution
1983-08-17 · Other
(E)FIB - Return of allotments
1983-08-17 · Other
(E)FI - Particulars of a contract relating to shares
1983-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-08 · Other
(E)Certificate of Registration of Charge
1983-03-08 · Charges
(E)Special resolution
1982-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-18 · Other
(E)Annual return
1982-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-17 · Other
(E)Certificate of Registration of Charge
1982-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-17 · Other
(E)Certificate of Registration of Charge
1982-02-17 · Charges
(E)Annual return
1981-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Memorandum of satisfaction
1981-01-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-14 · Other
(E)Certificate of Registration of Charge
1981-01-14 · Charges
(E)Annual return
1980-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-23 · Other
(E)FIB - Return of allotments
1980-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-31 · Other
(E)Annual return
1978-12-01 · Annual Return
(E)FIB - Return of allotments
1978-10-04 · Other
(E)FIB - Return of allotments
1978-07-17 · Other
(E)Ordinary resolution
1978-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1978-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E) Explanatory Letter | Other | 1995-09-26 | |
| (E)Amended document | Other | 1995-09-21 | |
| (E)Amended document | Other | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)Special resolution | Other | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Special resolution | Other | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FIB - Return of allotments | Other | 1991-07-22 | |
| (E)Ordinary resolution | Other | 1991-07-22 | |
| (E)FIB - Return of allotments | Other | 1990-12-29 | |
| (E)Ordinary resolution | Other | 1990-12-20 | |
| (E)FIB - Return of allotments | Other | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-24 | |
| (E)Special resolution | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1988-02-09 | |
| (E)Special resolution | Other | 1987-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1984-09-03 | |
| (E)FIB - Return of allotments | Other | 1984-08-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-17 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-31 | |
| (E)Annual return | Annual Return | 1983-10-31 | |
| (E)Ordinary resolution | Other | 1983-08-17 | |
| (E)FIB - Return of allotments | Other | 1983-08-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-08 | |
| (E)Special resolution | Other | 1982-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-18 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-23 | |
| (E)FIB - Return of allotments | Other | 1980-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-31 | |
| (E)Annual return | Annual Return | 1978-12-01 | |
| (E)FIB - Return of allotments | Other | 1978-10-04 | |
| (E)FIB - Return of allotments | Other | 1978-07-17 | |
| (E)Ordinary resolution | Other | 1978-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-30 |
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