JOHNSON LAM & SONS LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(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
2023-05-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-03 · Charges
(E)Instrument
2023-04-03 · Other
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-11 · Charges
(E)Certificate of Registration of Charge
2010-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-07 · Charges
(E)FM1 - Mortgage or charge details
2004-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-10 · Share Related
(E)FSC1 - Return of Allotments
2002-07-10 · Share Related
(E)Ordinary resolution
2002-07-10 · Other
(E)Memorandum of satisfaction
2002-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)Certificate of Registration of Charge
2001-12-07 · Charges
(E)FM1 - Mortgage or charge details
2001-12-07 · Charges
(E)Copy of notice of resignation of auditor
2001-06-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-07 · Annual Return
(E)Certificate of Registration of Charge
2000-09-11 · Charges
(E)FM1 - Mortgage or charge details
2000-09-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)FM1 - Mortgage or charge details
1997-07-07 · Charges
(E)FIB - Return of allotments
1997-06-02 · Other
(E)Ordinary resolution
1997-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-19 · Other
(E)Certificate of Registration of Charge
1994-11-19 · Charges
(E)Memorandum of satisfaction
1994-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-11 · Other
(E)Certificate of Registration of Charge
1993-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)FX(i) - Return of first directors and secretary
1992-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)Memorandum & Articles of Association
1992-03-24 · Memorandum & Articles
(E)Statutory Declaration
1992-03-24 · Other
Certificate of Incorporation
1992-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (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 | 2023-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-03 | |
| (E)Instrument | Other | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-10 | |
| (E)Ordinary resolution | Other | 2002-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-07 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)Ordinary resolution | Other | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-24 | |
| (E)Statutory Declaration | Other | 1992-03-24 | |
| Certificate of Incorporation | Incorporation | 1992-03-24 |
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