LAU AND COMPANY (HOLDINGS) LIMITED — Filings & Documents (131)
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(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-22 · Address Change
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)Liquidator's statement of account
2017-06-13 · Winding Up
(E)Liquidator's statement of account
2017-06-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-22 · Winding Up
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-10 · Memorandum & Articles
(E)Special resolution
2017-05-10 · Other
(E)Court order
2017-05-10 · Other
(E)Altered Articles of Association
2017-05-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-26 · Director/Secretary Change
(E)Liquidator's statement of account
2016-11-28 · Winding Up
(E)Liquidator's statement of account
2016-05-24 · Winding Up
(E)Special resolution
2016-03-08 · Other
(E)Liquidator's statement of account
2015-11-20 · Winding Up
(E)Liquidator's statement of account
2015-06-08 · Winding Up
(E)Liquidator's statement of account
2015-04-15 · Winding Up
(E)Liquidator's statement of account
2015-04-15 · Winding Up
(E)Liquidator's statement of account
2015-04-15 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)Liquidator's statement of account
2015-03-30 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-02-02 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-24 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-20 · Winding Up
(E)Special Resolution (Winding Up)
2007-08-20 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-20 · Other
(E)Amended document
2007-04-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)Amended document
2007-03-08 · Other
(E)Amended document
2007-03-08 · Other
(E)Amended document
2007-01-18 · Other
(E)Amended document
2007-01-18 · Other
(E)Amended document
2007-01-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)Amended document
2007-01-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)Memorandum of satisfaction
2001-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-01 · Charges
(E)FM1 - Mortgage or charge details
2001-08-01 · Charges
(E)FM1 - Mortgage or charge details
2001-07-11 · Charges
(E)Certificate of Registration of Charge
2001-07-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-03-23 · Annual Return
(E)Special resolution
2000-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-29 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)Memorandum of satisfaction
1994-10-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)Annual return
1991-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-10 | |
| (E)Special resolution | Other | 2017-05-10 | |
| (E)Court order | Other | 2017-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-24 | |
| (E)Special resolution | Other | 2016-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-20 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 2015-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2015-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2015-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-30 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-20 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-20 | |
| (E)Amended document | Other | 2007-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)Amended document | Other | 2007-03-08 | |
| (E)Amended document | Other | 2007-03-08 | |
| (E)Amended document | Other | 2007-01-18 | |
| (E)Amended document | Other | 2007-01-18 | |
| (E)Amended document | Other | 2007-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)Amended document | Other | 2007-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-23 | |
| (E)Special resolution | Other | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-01-28 |
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