SAMUEL LAU COMPANY LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-20 · Charges
(E)Instrument
2025-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-20 · Charges
(E)Instrument
2025-03-20 · Other
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-07 · Charges
(E)FM1 - Mortgage or charge details
2009-04-07 · Charges
(E)Certificate of Registration of Charge
2009-04-07 · Charges
(E)Certificate of Registration of Charge
2009-04-07 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)Amended document
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)Certificate of Registration of Charge
2003-09-03 · Charges
(E)FM1 - Mortgage or charge details
2003-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)Certificate of Registration of Charge
2001-02-05 · Charges
(E)FM1 - Mortgage or charge details
2001-02-05 · Charges
(E)Memorandum of satisfaction
2001-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-04-03 · Annual Return
(E)Memorandum of satisfaction
2000-02-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-15 · Charges
(E)FM1 - Mortgage or charge details
1999-10-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-14 · Charges
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)Annual return
1997-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Annual return
1995-03-15 · Annual Return
(E)Certificate of Registration of Charge
1994-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-15 · Other
(E)Special resolution
1994-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)Memorandum of satisfaction
1994-04-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-17 · Memorandum & Articles
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)Annual return
1991-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-26 · Other
(E)Certificate of Registration of Charge
1990-04-26 · Charges
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Annual return
1989-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-02 · Other
(E)Certificate of Registration of Charge
1989-03-02 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-12 · Other
(E)Memorandum & Articles of Association
1988-02-26 · Memorandum & Articles
(E)Statutory Declaration
1988-02-26 · Other
Certificate of Incorporation
1988-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-20 | |
| (E)Instrument | Other | 2025-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-20 | |
| (E)Instrument | Other | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)Amended document | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-15 | |
| (E)Special resolution | Other | 1994-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-17 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-26 | |
| (E)Statutory Declaration | Other | 1988-02-26 | |
| Certificate of Incorporation | Incorporation | 1988-02-26 |
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