SONG LAM INDUSTRIAL LIMITED — Filings & Documents (220)
Page 2 of 3
(E)Certificate of Registration of Charge
1999-06-22 · Charges
(E)FM1 - Mortgage or charge details
1999-06-02 · Charges
(E)Certificate of Registration of Charge
1999-06-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-21 · Charges
(E)FM1 - Mortgage or charge details
1998-07-21 · Charges
(E)Memorandum of satisfaction
1998-06-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-27 · Charges
(E)FM1 - Mortgage or charge details
1998-05-27 · Charges
(E)FM1 - Mortgage or charge details
1998-02-20 · Charges
(E)Certificate of Registration of Charge
1998-02-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-07 · Other
(E)Ordinary resolution
1997-10-07 · Other
(E)FSC1 - Return of Allotments
1997-10-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)Memorandum of satisfaction
1996-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-25 · Other
(E)Certificate of Registration of Charge
1996-04-25 · Charges
(E)FIII - Notice of increase in nominal capital
1996-04-10 · Other
(E)Ordinary resolution
1996-04-10 · Other
(E)FIB - Return of allotments
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-02 · Other
(E)Certificate of Registration of Charge
1996-02-02 · Charges
(E)Memorandum of satisfaction
1995-10-24 · Memorandum & Articles
(E)Special resolution
1995-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Memorandum of satisfaction
1995-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-21 · Other
(E)Certificate of Registration of Charge
1995-08-21 · Charges
(E)Certificate of Registration of Charge
1995-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-11 · Other
(E)Certificate of Registration of Charge
1995-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-09 · Other
(E)Certificate of Registration of Charge
1995-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-26 · Other
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)Annual return
1995-01-05 · Annual Return
(E)Certificate of Registration of Charge
1994-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-14 · Other
(E)Certificate of Registration of Charge
1994-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-07 · Other
(E)Amended document
1994-11-17 · Other
(E)Amended document
1994-11-17 · Other
(E)Amended document
1994-11-17 · Other
(E)Amended document
1994-11-17 · Other
(E)Amended document
1994-11-17 · Other
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-05 · Other
(E)Certificate of Registration of Charge
1994-11-05 · Charges
(E)Ordinary resolution
1994-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-10 · Other
(E)FIB - Return of allotments
1994-10-10 · Other
(E)Memorandum of satisfaction
1994-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-09 · Other
(E)Certificate of Registration of Charge
1994-06-09 · Charges
(E)Memorandum of satisfaction
1994-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-07 · Other
(E)Certificate of Registration of Charge
1994-02-07 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-15 · Other
(E)Certificate of Registration of Charge
1993-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-08 · Other
(E)Certificate of Registration of Charge
1993-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Ordinary resolution
1993-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-08 · Other
(E)FIB - Return of allotments
1993-12-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-25 · Other
(E)Certificate of Registration of Charge
1993-11-25 · Charges
(E)Annual return
1993-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)Memorandum of satisfaction
1993-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-01 · Memorandum & Articles
(E)Annual return
1993-07-13 · Annual Return
(E)Annual return
1993-07-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1999-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-07 | |
| (E)Ordinary resolution | Other | 1997-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-10 | |
| (E)Ordinary resolution | Other | 1996-04-10 | |
| (E)FIB - Return of allotments | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-24 | |
| (E)Special resolution | Other | 1995-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-07 | |
| (E)Amended document | Other | 1994-11-17 | |
| (E)Amended document | Other | 1994-11-17 | |
| (E)Amended document | Other | 1994-11-17 | |
| (E)Amended document | Other | 1994-11-17 | |
| (E)Amended document | Other | 1994-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-05 | |
| (E)Ordinary resolution | Other | 1994-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-10 | |
| (E)FIB - Return of allotments | Other | 1994-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-08 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-21 |
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