LAP KEI ENGINEERING COMPANY LIMITED — Filings & Documents (126)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-24 · Charges
(E)Instrument
2025-12-24 · Other
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)Certificate of Registration of Charge
2023-05-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-28 · Charges
(E)Instrument
2022-09-28 · Other
(E)Certificate of Registration of Charge
2022-09-28 · Charges
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNSC1 - Return of Allotment
2021-09-07 · Share Related
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-10-07 · Other
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)Court order under s.346
2019-12-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-03 · Charges
(E)Instrument
2019-12-03 · Other
(E)Certificate of Registration of Charge
2019-12-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-19 · Charges
(E)Instrument
2019-11-19 · Other
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-05-09 · Charges
(E)Instrument
2017-05-09 · Other
(E)Certificate of Registration of Charge
2017-05-09 · Charges
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-15 · Charges
(E)Instrument
2016-04-15 · Other
(E)Certificate of Registration of Charge
2016-04-15 · Charges
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-06 · Director/Secretary Change
(E)Special resolution
2015-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-11 · Charges
(E)Instrument
2015-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-04 · Charges
(E)Instrument
2015-08-04 · Other
(E)Amended document
2015-06-03 · Other
(E)Amended document
2015-06-03 · Other
(E)Amended document
2015-06-03 · Other
(E)Amended document
2015-06-03 · Other
(E)Amended document
2015-06-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)Amended document
2015-05-05 · Other
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-03 · Charges
(E)Certificate of Registration of Charge
2012-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-10 · Charges
(E)Certificate of Registration of Charge
2010-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-22 · Charges
(E)Certificate of Registration of Charge
2009-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-26 · Charges
(E)Certificate of Registration of Charge
2005-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)Memorandum of satisfaction
2003-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-03 · Charges
(E)FM1 - Mortgage or charge details
2003-09-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-24 | |
| (E)Instrument | Other | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-28 | |
| (E)Instrument | Other | 2022-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)Court order under s.346 | Other | 2019-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-03 | |
| (E)Instrument | Other | 2019-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-19 | |
| (E)Instrument | Other | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-09 | |
| (E)Instrument | Other | 2017-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-15 | |
| (E)Instrument | Other | 2016-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-06 | |
| (E)Special resolution | Other | 2015-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-11 | |
| (E)Instrument | Other | 2015-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-04 | |
| (E)Instrument | Other | 2015-08-04 | |
| (E)Amended document | Other | 2015-06-03 | |
| (E)Amended document | Other | 2015-06-03 | |
| (E)Amended document | Other | 2015-06-03 | |
| (E)Amended document | Other | 2015-06-03 | |
| (E)Amended document | Other | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-03 |
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