CHINA LANTON COMPANY LIMITED — Filings & Documents (37)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special resolution

1998-09-03 · Other

(E)Statutory declaration (Dormant company)

1998-09-03 · Other

(E)Annual return

1996-07-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-10-26 · Other

(E)Annual return

1995-07-11 · Annual Return

(E)Annual return

1994-05-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-02 · Director/Secretary Change

(E)Annual return

1993-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-07-27 · Address Change

(E)Annual return

1992-04-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-03-01 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-04-16 · Annual Return

(E)Annual return

1987-04-27 · Annual Return

(E)Annual return

1986-05-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-14 · Director/Secretary Change

(E)Annual return

1985-11-01 · Annual Return

(E)Notice of registered office and any change thereof

1984-07-30 · Address Change

(E)Annual return

1984-06-15 · Annual Return

(E)Annual return

1984-06-15 · Annual Return

(E)Annual return

1982-02-12 · Annual Return

(E)FIII - Notice of increase in nominal capital

1981-09-02 · Other

(E)FIB - Return of allotments

1981-09-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-24 · Other

(E)Special resolution

1981-08-14 · Other

Certificate of Incorporation on Change of Name

1981-08-14 · Name Change

(E)Memorandum & Articles of Association

1981-06-26 · Memorandum & Articles

(E)Statutory Declaration

1981-06-26 · Other

Certificate of Incorporation

1981-06-26 · Incorporation

(E)Notice of registered office and any change thereof

1981-06-26 · Address Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special resolution	Other	1998-09-03
(E)Statutory declaration (Dormant company)	Other	1998-09-03
(E)Annual return	Annual Return	1996-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-26
(E)Resignation letter from directors or secretaries	Other	1995-10-26
(E)Annual return	Annual Return	1995-07-11
(E)Annual return	Annual Return	1994-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-02
(E)Annual return	Annual Return	1993-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-18
(E)Notice of registered office and any change thereof	Address Change	1992-07-27
(E)Annual return	Annual Return	1992-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-04
(E)Notice of registered office and any change thereof	Address Change	1991-03-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-16
(E)Annual return	Annual Return	1987-04-27
(E)Annual return	Annual Return	1986-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-14
(E)Annual return	Annual Return	1985-11-01
(E)Notice of registered office and any change thereof	Address Change	1984-07-30
(E)Annual return	Annual Return	1984-06-15
(E)Annual return	Annual Return	1984-06-15
(E)Annual return	Annual Return	1982-02-12
(E)FIII - Notice of increase in nominal capital	Other	1981-09-02
(E)FIB - Return of allotments	Other	1981-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-24
(E)Special resolution	Other	1981-08-14
Certificate of Incorporation on Change of Name	Name Change	1981-08-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-06-26
(E)Statutory Declaration	Other	1981-06-26
Certificate of Incorporation	Incorporation	1981-06-26
(E)Notice of registered office and any change thereof	Address Change	1981-06-26

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