HARBOURFRONT LANDMARK PREMIUM SERVICES LIMITED — Filings & Documents (111)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-17 · Other
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-25 · Name Change
(E)Special resolution for change of name
2002-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1996-11-02 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)Reprint of Memorandum & Articles of Association
1996-04-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-12 · Other
(E)Resignation letter from directors or secretaries
1996-02-12 · Other
(E)Annual return
1995-11-16 · Annual Return
(E)Special resolution
1995-08-08 · Other
(E)Return filed under s.64A
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-15 · Other
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Annual return
1991-08-01 · Annual Return
(E)Annual return
1990-08-11 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)Accounts / Financial Statements
1988-09-14 · Accounts
(E)Resignation letter from directors or secretaries
1988-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-06-03 · Annual Return
(E)Annual return
1986-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Annual return
1985-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-25 | |
| (E)Special resolution for change of name | Other | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Special resolution | Other | 1995-08-08 | |
| (E)Return filed under s.64A | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-08-11 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-03 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-09 |
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