FAT LAM MARINE PRODUCTS LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2019-01-08 · Other
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-20 · Address Change
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)Special resolution
2011-07-14 · Other
(E)Special resolution
2011-07-14 · Other
(E)Special resolution
2011-07-14 · Other
(E)FSC1 - Return of Allotments
2011-05-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)Special resolution
2009-10-19 · Other
(E)FSC1 - Return of Allotments
2009-03-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-22 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-17 · Address Change
(E)FM1 - Mortgage or charge details
2008-06-18 · Charges
(E)Certificate of Registration of Charge
2008-06-18 · Charges
(C)Amended document
2008-05-26 · Other
(C)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-19 · Charges
(E)Certificate of Registration of Charge
2007-01-19 · Charges
(C)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-31 · Address Change
(C)FD1 - Notification of First Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-29 · Address Change
(E)Memorandum & Articles of Association
2003-01-17 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-17 · Other
Certificate of Incorporation
2003-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)Special resolution | Other | 2011-07-14 | |
| (E)Special resolution | Other | 2011-07-14 | |
| (E)Special resolution | Other | 2011-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)Special resolution | Other | 2009-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-18 | |
| (C)Amended document | Other | 2008-05-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-31 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-17 | |
| (E)Declaration of Compliance | Other | 2003-01-17 | |
| Certificate of Incorporation | Incorporation | 2003-01-17 |
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