LAP POON COMPANY, LIMITED — Filings & Documents (97)

(E)Return of final meeting

1994-12-01 · Other

(E)Final statement of accounts

1994-12-01 · Other

(E)Statutory Declaration

1994-09-08 · Other

(E)Special resolution

1994-09-08 · Other

(E)Notice of appointment of liquidators

1994-09-08 · Other

(E)Notice of registered office and any change thereof

1994-05-03 · Address Change

(E)Annual return

1993-09-23 · Annual Return

(E)Annual return

1992-10-23 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-24 · Address Change

(E)Annual return

1992-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-30 · Director/Secretary Change

(E)Memorandum of satisfaction

1991-02-13 · Memorandum & Articles

(E)Annual return

1991-02-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-12 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1991-02-01 · Other

(E)FVIIIA - Notice of situation of minute books

1991-02-01 · Other

(E)FVIIB - Notice of situation of register of charges

1991-02-01 · Other

(E)FVIIC - Notice of situation of register of members

1991-02-01 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-24 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-02-03 · Annual Return

(E)Annual return

1988-06-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1988-06-15 · Other

(E)Annual return

1987-03-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-07 · Director/Secretary Change

(E)Ordinary resolution

1986-04-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-04 · Director/Secretary Change

(E)Annual return

1986-02-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-10 · Director/Secretary Change

(E)Annual return

1985-01-16 · Annual Return

(E)FII - Statement of commission payable in respect of shares

1984-11-08 · Other

(E)FII - Statement of commission payable in respect of shares

1984-11-08 · Other

(E)FVIII - Annual return by certificate of no change

1984-11-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-11-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-08 · Director/Secretary Change

(E)Annual return

1984-02-28 · Annual Return

(E)Annual return

1983-03-07 · Annual Return

(E)Annual return

1982-02-04 · Annual Return

(E)Annual return

1981-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1980-09-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-11 · Other

(E)Annual return

1980-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-10-08 · Other

(E)Certificate of Registration of Charge

1979-10-08 · Charges

(E)Annual return

1979-02-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-10 · Other

(E)Annual return

1978-01-10 · Annual Return

(E)Certificate of Registration of Charge

1977-12-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-09-24 · Other

(E)Special resolution

1977-09-17 · Other

(E)Annual return

1976-12-08 · Annual Return

(E)Annual return

1976-01-06 · Annual Return

(E)Annual return

1974-12-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-10 · Other

(E)Annual return

1974-01-02 · Annual Return

(E)Annual return

1972-12-29 · Annual Return

(E)Annual return

1971-12-23 · Annual Return

(E)Annual return

1970-12-18 · Annual Return

(E)Annual return

1969-12-13 · Annual Return

(E)FVIIC - Notice of situation of register of members

1969-04-30 · Other

(E)Annual return

1968-12-31 · Annual Return

(E)Annual return

1968-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1966-12-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-20 · Other

(E)Annual return

1966-12-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-30 · Other

(E)Annual return

1965-12-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-12-06 · Other

(E)Certificate of Registration of Charge

1965-12-06 · Charges

(E)Annual return

1964-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-16 · Other

(E)Annual return

1963-12-16 · Annual Return

(E)Notice of registered office and any change thereof

1963-08-20 · Address Change

(E)Annual return

1962-12-21 · Annual Return

(E)Annual return

1961-12-23 · Annual Return

(E)Annual return

1960-12-23 · Annual Return

(E)Annual return

1959-12-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-12-23 · Other

(E)Annual return

1958-12-23 · Annual Return

(E)Annual return

1957-12-17 · Annual Return

(E)Annual return

1956-12-24 · Annual Return

(E)Annual return

1955-12-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-12-10 · Other

(E)Annual return

1954-12-10 · Annual Return

(E)Annual return

1953-12-14 · Annual Return

(E)Annual return

1952-12-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1951-12-21 · Other

(E)Annual return

1951-12-13 · Annual Return

(E)Annual return

1950-12-08 · Annual Return

(E)Annual return

1949-12-07 · Annual Return

(E)Annual return

1948-12-15 · Annual Return

(E)Reconstruction of records

1948-08-19 · Other

(E)Reconstruction of records

1948-08-19 · Other

(E)Annual return

1947-10-17 · Annual Return

Filed documents not individually indexed

1941-09-18 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1994-12-01
(E)Final statement of accounts	Other	1994-12-01
(E)Statutory Declaration	Other	1994-09-08
(E)Special resolution	Other	1994-09-08
(E)Notice of appointment of liquidators	Other	1994-09-08
(E)Notice of registered office and any change thereof	Address Change	1994-05-03
(E)Annual return	Annual Return	1993-09-23
(E)Annual return	Annual Return	1992-10-23
(E)Notice of registered office and any change thereof	Address Change	1992-06-24
(E)Annual return	Annual Return	1992-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-30
(E)Memorandum of satisfaction	Memorandum & Articles	1991-02-13
(E)Annual return	Annual Return	1991-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-02-01
(E)FVIIIA - Notice of situation of minute books	Other	1991-02-01
(E)FVIIB - Notice of situation of register of charges	Other	1991-02-01
(E)FVIIC - Notice of situation of register of members	Other	1991-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)Annual return	Annual Return	1988-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1988-06-15
(E)Annual return	Annual Return	1987-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-07
(E)Ordinary resolution	Other	1986-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-04
(E)Annual return	Annual Return	1986-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-10
(E)Annual return	Annual Return	1985-01-16
(E)FII - Statement of commission payable in respect of shares	Other	1984-11-08
(E)FII - Statement of commission payable in respect of shares	Other	1984-11-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1984-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-08
(E)Annual return	Annual Return	1984-02-28
(E)Annual return	Annual Return	1983-03-07
(E)Annual return	Annual Return	1982-02-04
(E)Annual return	Annual Return	1981-02-27
(E)Notice of registered office and any change thereof	Address Change	1980-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-11
(E)Annual return	Annual Return	1980-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-10-08
(E)Certificate of Registration of Charge	Charges	1979-10-08
(E)Annual return	Annual Return	1979-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)Annual return	Annual Return	1978-01-10
(E)Certificate of Registration of Charge	Charges	1977-12-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-09-24
(E)Special resolution	Other	1977-09-17
(E)Annual return	Annual Return	1976-12-08
(E)Annual return	Annual Return	1976-01-06
(E)Annual return	Annual Return	1974-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-10
(E)Annual return	Annual Return	1974-01-02
(E)Annual return	Annual Return	1972-12-29
(E)Annual return	Annual Return	1971-12-23
(E)Annual return	Annual Return	1970-12-18
(E)Annual return	Annual Return	1969-12-13
(E)FVIIC - Notice of situation of register of members	Other	1969-04-30
(E)Annual return	Annual Return	1968-12-31
(E)Annual return	Annual Return	1968-01-03
(E)Notice of registered office and any change thereof	Address Change	1966-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-20
(E)Annual return	Annual Return	1966-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-30
(E)Annual return	Annual Return	1965-12-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-12-06
(E)Certificate of Registration of Charge	Charges	1965-12-06
(E)Annual return	Annual Return	1964-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-16
(E)Annual return	Annual Return	1963-12-16
(E)Notice of registered office and any change thereof	Address Change	1963-08-20
(E)Annual return	Annual Return	1962-12-21
(E)Annual return	Annual Return	1961-12-23
(E)Annual return	Annual Return	1960-12-23
(E)Annual return	Annual Return	1959-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-12-23
(E)Annual return	Annual Return	1958-12-23
(E)Annual return	Annual Return	1957-12-17
(E)Annual return	Annual Return	1956-12-24
(E)Annual return	Annual Return	1955-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-12-10
(E)Annual return	Annual Return	1954-12-10
(E)Annual return	Annual Return	1953-12-14
(E)Annual return	Annual Return	1952-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-12-21
(E)Annual return	Annual Return	1951-12-13
(E)Annual return	Annual Return	1950-12-08
(E)Annual return	Annual Return	1949-12-07
(E)Annual return	Annual Return	1948-12-15
(E)Reconstruction of records	Other	1948-08-19
(E)Reconstruction of records	Other	1948-08-19
(E)Annual return	Annual Return	1947-10-17
Filed documents not individually indexed	Other	1941-09-18

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