LANTAO AIRPORT RESTAURANT LIMITED — Filings & Documents (100)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-19 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-19 · Other
(E)Altered Articles of Association
2016-05-19 · Memorandum & Articles
(E)Special resolution
2016-04-19 · Other
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-05-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-24 · Annual Return
(E)Annual return
1992-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-03-20 · Annual Return
(E)Annual return
1990-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-06-16 · Annual Return
(E)Annual return
1988-05-23 · Annual Return
(E)Annual return
1987-06-08 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)Annual return
1985-11-25 · Annual Return
(E)Annual return
1984-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)Annual return
1983-03-17 · Annual Return
(E)Annual return
1982-12-31 · Annual Return
(E)Annual return
1981-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-28 · Other
(E)Notice of registered office and any change thereof
1980-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-15 · Other
(E)Annual return
1980-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-10 · Address Change
(E)FIB - Return of allotments
1979-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-12 · Other
(E)Notice of registered office and any change thereof
1979-01-12 · Address Change
(E)Memorandum & Articles of Association
1978-11-28 · Memorandum & Articles
(E)Statutory Declaration
1978-11-28 · Other
Certificate of Incorporation
1978-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-19 | |
| (E)Special resolution | Other | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-24 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Annual return | Annual Return | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-15 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-10 | |
| (E)FIB - Return of allotments | Other | 1979-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-28 | |
| (E)Statutory Declaration | Other | 1978-11-28 | |
| Certificate of Incorporation | Incorporation | 1978-11-28 |
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