LAM YUEN HONG COMPANY LIMITED — Filings & Documents (68)
Information sheet re S.746(2)
2015-03-06 · Other
Information sheet re S.744(3)
2014-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-11-26 · Annual Return
(E)Memorandum of satisfaction
2003-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)Special resolution
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-24 · Other
(E)Certificate of Registration of Charge
1989-11-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-03-04 · Annual Return
(E)Annual return
1987-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-18 · Other
(E)FIB - Return of allotments
1986-07-16 · Other
(E)Annual return
1986-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-27 · Other
(E)Certificate of Registration of Charge
1985-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-02 · Other
(E)Certificate of Registration of Charge
1985-07-02 · Charges
(E)Special resolution
1985-04-13 · Other
(E)Annual return
1985-02-02 · Annual Return
(E)Annual return
1985-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Special resolution
1984-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-28 · Other
(E)Memorandum & Articles of Association
1983-10-21 · Memorandum & Articles
(E)Statutory Declaration
1983-10-21 · Other
Certificate of Incorporation
1983-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1983-10-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-03-06 | |
| Information sheet re S.744(3) | Other | 2014-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)Special resolution | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)FIB - Return of allotments | Other | 1987-03-18 | |
| (E)FIB - Return of allotments | Other | 1986-07-16 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-02 | |
| (E)Special resolution | Other | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Special resolution | Other | 1984-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-21 | |
| (E)Statutory Declaration | Other | 1983-10-21 | |
| Certificate of Incorporation | Incorporation | 1983-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-21 |
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