Y.M. LAU FREIGHT FORWARDING COMPANY LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-08-20 · Annual Return
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-05 · Address Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)Amended document
2019-05-23 · Other
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-31 · Address Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)Amended document
2015-07-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-01-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Special resolution
1991-11-12 · Other
Certificate of Incorporation on Change of Name
1991-11-12 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)Annual return
1989-01-25 · Annual Return
(E)Ordinary resolution
1988-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-24 · Other
(E)FIB - Return of allotments
1988-12-24 · Other
(E)Memorandum of satisfaction
1988-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-20 · Other
(E)Certificate of Registration of Charge
1988-09-20 · Charges
(E)Annual return
1988-03-10 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-28 · Other
(E)Special resolution
1984-06-15 · Other
Certificate of Incorporation on Change of Name
1984-06-15 · Name Change
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Annual return
1982-12-20 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)FIB - Return of allotments
1981-01-20 · Other
(E)Annual return
1981-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)Memorandum & Articles of Association
1980-08-19 · Memorandum & Articles
(E)Statutory Declaration
1980-08-19 · Other
Certificate of Incorporation
1980-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)Amended document | Other | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)Amended document | Other | 2015-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Special resolution | Other | 1991-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Ordinary resolution | Other | 1988-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-24 | |
| (E)FIB - Return of allotments | Other | 1988-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-20 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-28 | |
| (E)Special resolution | Other | 1984-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FIB - Return of allotments | Other | 1981-01-20 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-19 | |
| (E)Statutory Declaration | Other | 1980-08-19 | |
| Certificate of Incorporation | Incorporation | 1980-08-19 |
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