LU TANG LAI ARCHITECTS (CHINA) LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2025-06-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-10 · Director/Secretary Change
Information sheet re S.751(1)
2025-02-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-03 · Other
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-06 · Share Related
(E)Special resolution
1999-09-06 · Other
(E)FSC1 - Return of Allotments
1999-09-06 · Share Related
(E)Ordinary resolution
1999-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)Special resolution for change of name
1999-06-30 · Other
Certificate of Incorporation on Change of Name
1999-06-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-18 · Annual Return
(E)Annual return
1994-08-20 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Special resolution
1993-03-15 · Other
(E)FIB - Return of allotments
1993-03-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-12 · Annual Return
(E)Annual return
1988-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-09 · Memorandum & Articles
(E)Statutory Declaration
1985-07-09 · Other
Certificate of Incorporation
1985-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-10 | |
| Information sheet re S.751(1) | Other | 2025-02-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-06 | |
| (E)Special resolution | Other | 1999-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-06 | |
| (E)Ordinary resolution | Other | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)Special resolution for change of name | Other | 1999-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-08-20 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Special resolution | Other | 1993-03-15 | |
| (E)FIB - Return of allotments | Other | 1993-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-12 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-09 | |
| (E)Statutory Declaration | Other | 1985-07-09 | |
| Certificate of Incorporation | Incorporation | 1985-07-09 |
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