LAP HING MERCANTILE LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2016-09-30 · Other
Information sheet re S.751(1)
2016-06-10 · Other
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-20 · Other
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-05 · Memorandum & Articles
(E)Special resolution
2005-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-24 · Charges
(E)FM1 - Mortgage or charge details
2002-12-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FAR1 - Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-03 · Other
(E)Certificate of Registration of Charge
1991-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-03 · Other
(E)Certificate of Registration of Charge
1991-04-03 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1988-09-28 · Annual Return
(E)Memorandum & Articles of Association
1987-11-17 · Memorandum & Articles
(E)Special resolution
1987-08-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-23 · Other
(E)Annual return
1987-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Annual return
1986-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Annual return
1985-05-20 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)FIB - Return of allotments
1983-08-31 · Other
(E)Memorandum & Articles of Association
1983-05-06 · Memorandum & Articles
(E)Statutory Declaration
1983-05-06 · Other
Certificate of Incorporation
1983-05-06 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-30 | |
| Information sheet re S.751(1) | Other | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-05 | |
| (E)Special resolution | Other | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-03 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1988-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-17 | |
| (E)Special resolution | Other | 1987-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FIB - Return of allotments | Other | 1987-04-23 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FIB - Return of allotments | Other | 1983-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-06 | |
| (E)Statutory Declaration | Other | 1983-05-06 | |
| Certificate of Incorporation | Incorporation | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-06 |
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