HONG KONG LAMMAS FISH PRODUCTS COMPANY LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-31 · Other
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FSC1 - Return of Allotments
2011-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-08-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-30 · Name Change
(E)Special resolution for change of name
2000-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-02-25 · Name Change
(E)Special resolution for change of name
2000-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-10 · Other
(E)Annual return
1993-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-07 · Annual Return
(E)Annual return
1991-04-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Annual return
1990-05-08 · Annual Return
(E)Special resolution
1990-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-18 · Other
(E)Resignation letter from directors or secretaries
1989-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1989-05-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
(E)Memorandum & Articles of Association
1987-08-04 · Memorandum & Articles
(E)Statutory Declaration
1987-08-04 · Other
Certificate of Incorporation
1987-08-04 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-30 | |
| (E)Special resolution for change of name | Other | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-25 | |
| (E)Special resolution for change of name | Other | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Annual return | Annual Return | 1990-05-08 | |
| (E)Special resolution | Other | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-04 | |
| (E)Statutory Declaration | Other | 1987-08-04 | |
| Certificate of Incorporation | Incorporation | 1987-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return |
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