LAP KEI ENGINEERING COMPANY LIMITED — Filings & Documents (126)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-26 · Charges
(E)Certificate of Registration of Charge
2001-03-26 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-31 · Share Related
(E)FSC1 - Return of Allotments
2001-01-31 · Share Related
(E)Ordinary resolution
2001-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-19 · Share Related
(E)FSC1 - Return of Allotments
1999-05-19 · Share Related
(E)Ordinary resolution
1999-05-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-10 · Share Related
(E)FSC1 - Return of Allotments
1998-12-10 · Share Related
(E)Ordinary resolution
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-08 · Address Change
(E)FSC1 - Return of Allotments
1998-01-08 · Share Related
(E)Memorandum & Articles of Association
1997-12-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-22 · Other
Certificate of Incorporation
1997-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-31 | |
| (E)Ordinary resolution | Other | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-19 | |
| (E)Ordinary resolution | Other | 1999-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-10 | |
| (E)Ordinary resolution | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-22 | |
| (E)Declaration of Compliance | Other | 1997-12-22 | |
| Certificate of Incorporation | Incorporation | 1997-12-22 |
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