LASER SOURCE (HK) COMPANY LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2014-11-14 · Other
Information sheet re S.751(1)
2014-07-11 · Other
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Special resolution for change of name
1997-06-02 · Other
Certificate of Incorporation on Change of Name
1997-06-02 · Name Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-24 · Address Change
(E)Annual return
1994-07-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-06 · Other
(E)Notice of registered office and any change thereof
1994-01-06 · Address Change
(E)Annual return
1993-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-07 · Address Change
(E)Memorandum & Articles of Association
1992-05-28 · Memorandum & Articles
Certificate of Incorporation
1992-05-28 · Incorporation
(E)Statutory Declaration
1992-05-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-14 | |
| Information sheet re S.751(1) | Other | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Special resolution for change of name | Other | 1997-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-24 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-28 | |
| Certificate of Incorporation | Incorporation | 1992-05-28 | |
| (E)Statutory Declaration | Other | 1992-05-26 |
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