LAM LEE ODDY LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2015-11-20 · Other
Information sheet re S.751(1)
2015-07-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-08 · Other
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-01 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-26 · Annual Return
(E)Amended document
2002-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-22 · Name Change
(E)Special resolution for change of name
2002-07-22 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2002-03-16 · Other
(E)Special resolution
2002-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-31 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-12-30 · Other
(E)Written resolution
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-08 · Other
(E)Certificate of Registration of Charge
1996-03-08 · Charges
(E)Certificate of Registration of Charge
1996-03-08 · Charges
(E)Certificate of Registration of Charge
1996-03-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-11-14 · Name Change
(E)Special resolution for change of name
1995-11-14 · Other
(E)FIB - Return of allotments
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-26 · Other
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-31 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-24 · Other
(E)Memorandum & Articles of Association
1995-08-24 · Memorandum & Articles
Certificate of Incorporation
1995-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-11-20 | |
| Information sheet re S.751(1) | Other | 2015-07-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-26 | |
| (E)Amended document | Other | 2002-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-22 | |
| (E)Special resolution for change of name | Other | 2002-07-22 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-03-16 | |
| (E)Special resolution | Other | 2002-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-30 | |
| (E)Written resolution | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-14 | |
| (E)Special resolution for change of name | Other | 1995-11-14 | |
| (E)FIB - Return of allotments | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-31 | |
| (E)Declaration of Compliance | Other | 1995-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-24 | |
| Certificate of Incorporation | Incorporation | 1995-08-24 |
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