LAI YUNG SHANG SUNG FEN TANG, LIMITED — Filings & Documents (102)

Page 1 of 2

Information sheet re S.291(6) for local company

2011-07-15 · Other

Information sheet re S.291(5) for local company

2011-03-11 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-12-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-12-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-12-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-12-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-12-06 · Annual Return

(E)Special resolution

2007-12-06 · Other

(E)FAR1 - Annual return (with a list of members)

2006-11-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-09-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-11-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-06-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

2002-12-11 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2002-09-20 · Memorandum & Articles

(E)Special resolution

2002-09-20 · Other

(E)Special resolution

2002-09-14 · Other

(E)Reprint of Memorandum & Articles of Association

2002-09-14 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-31 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-11-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-11-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-11-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-11-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-11-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-11-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-08-01 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-01 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-10-14 · Other

(E)Resignation letter from directors or secretaries

1996-10-14 · Other

(E)Annual return

1994-11-09 · Annual Return

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

1994-01-27 · Annual Return

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

1993-02-03 · Annual Return

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

1992-01-17 · Annual Return

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

1991-01-02 · Director/Secretary Change

(E)Annual return

1991-01-02 · Annual Return

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

1990-10-17 · Director/Secretary Change

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

1990-01-18 · Annual Return

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

1989-01-26 · Annual Return

(E)Annual return

1988-01-25 · Annual Return

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

1987-02-11 · Director/Secretary Change

(E)Annual return

1987-02-11 · Annual Return

(E)Annual return

1986-01-09 · Annual Return

(E)Annual return

1985-04-16 · Annual Return

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

1984-02-08 · Other

(E)Special resolution

1984-02-08 · Other

(E)Annual return

1984-02-07 · Annual Return

(E)Annual return

1983-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-06 · Address Change

(E)Annual return

1982-05-25 · Annual Return

(E)Annual return

1982-05-25 · Annual Return

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

1982-05-25 · Other

(E)Annual return

1982-05-25 · Annual Return

(E)Annual return

1979-02-07 · Annual Return

(E)Annual return

1978-03-06 · Annual Return

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

1977-08-20 · Other

(E)Annual return

1977-01-27 · Annual Return

(E)FIB - Return of allotments

1977-01-13 · Other

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

1976-05-21 · Other

(E)Ordinary resolution

1976-03-08 · Other

(E)Ordinary resolution

1976-03-08 · Other

(E)Annual return

1976-02-09 · Annual Return

(E)Annual return

1975-02-01 · Annual Return

(E)Annual return

1975-01-14 · Annual Return

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

1974-11-25 · Other

(E)Notice of registered office and any change thereof

1974-07-16 · Address Change

(E)Annual return

1973-03-27 · Annual Return

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

1972-04-17 · Other

(E)Annual return

1972-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1971-07-12 · Address Change

(E)Annual return

1971-02-04 · Annual Return

(E)Annual return

1970-04-20 · Annual Return

(E)Annual return

1969-03-06 · Annual Return

(E)Annual return

1968-01-25 · Annual Return

(E)Annual return

1967-01-12 · Annual Return

(E)Annual return

1966-01-31 · Annual Return

(E)FIB - Return of allotments

1965-11-06 · Other

(E)Annual return

1965-02-10 · Annual Return

(E)Annual return

1964-02-20 · Annual Return

(E)Annual return

1963-01-11 · Annual Return

(E)Annual return

1962-03-02 · Annual Return

(E)Annual return

1961-01-19 · Annual Return

(E)Annual return

1960-01-08 · Annual Return

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

1959-03-17 · Other

(E)Annual return

1959-02-24 · Annual Return

(E)Notice of registered office and any change thereof

1958-06-17 · Address Change

(E)Annual return

1958-01-20 · Annual Return

(E)Annual return

1957-02-23 · Annual Return

(E)Annual return

1956-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1955-02-23 · Address Change

(E)Annual return

1955-01-03 · Annual Return

(E)Annual return

1954-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1952-12-13 · Address Change

(E)FIB - Return of allotments

1952-11-26 · Other

Certificate of Incorporation

1952-10-13 · Incorporation

(E)Memorandum & Articles of Association

1952-10-08 · Memorandum & Articles

(E)Statutory Declaration

1952-10-08 · Other

(E)Notice of registered office and any change thereof

1952-10-08 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2011-07-15
Information sheet re S.291(5) for local company	Other	2011-03-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-12-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-12-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-12-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-12-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-06
(E)Special resolution	Other	2007-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-09-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-11
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2002-09-20
(E)Special resolution	Other	2002-09-20
(E)Special resolution	Other	2002-09-14
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2002-09-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-01-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-08-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-01
(E)FIXA - Notice of resignation of director or secretary	Other	1996-10-14
(E)Resignation letter from directors or secretaries	Other	1996-10-14
(E)Annual return	Annual Return	1994-11-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-02
(E)Annual return	Annual Return	1991-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-26
(E)Annual return	Annual Return	1988-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-11
(E)Annual return	Annual Return	1987-02-11
(E)Annual return	Annual Return	1986-01-09
(E)Annual return	Annual Return	1985-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-08
(E)Special resolution	Other	1984-02-08
(E)Annual return	Annual Return	1984-02-07
(E)Annual return	Annual Return	1983-01-26
(E)Notice of registered office and any change thereof	Address Change	1982-10-06
(E)Annual return	Annual Return	1982-05-25
(E)Annual return	Annual Return	1982-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-25
(E)Annual return	Annual Return	1982-05-25
(E)Annual return	Annual Return	1979-02-07
(E)Annual return	Annual Return	1978-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-20
(E)Annual return	Annual Return	1977-01-27
(E)FIB - Return of allotments	Other	1977-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-21
(E)Ordinary resolution	Other	1976-03-08
(E)Ordinary resolution	Other	1976-03-08
(E)Annual return	Annual Return	1976-02-09
(E)Annual return	Annual Return	1975-02-01
(E)Annual return	Annual Return	1975-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-25
(E)Notice of registered office and any change thereof	Address Change	1974-07-16
(E)Annual return	Annual Return	1973-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-17
(E)Annual return	Annual Return	1972-02-24
(E)Notice of registered office and any change thereof	Address Change	1971-07-12
(E)Annual return	Annual Return	1971-02-04
(E)Annual return	Annual Return	1970-04-20
(E)Annual return	Annual Return	1969-03-06
(E)Annual return	Annual Return	1968-01-25
(E)Annual return	Annual Return	1967-01-12
(E)Annual return	Annual Return	1966-01-31
(E)FIB - Return of allotments	Other	1965-11-06
(E)Annual return	Annual Return	1965-02-10
(E)Annual return	Annual Return	1964-02-20
(E)Annual return	Annual Return	1963-01-11
(E)Annual return	Annual Return	1962-03-02
(E)Annual return	Annual Return	1961-01-19
(E)Annual return	Annual Return	1960-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-17
(E)Annual return	Annual Return	1959-02-24
(E)Notice of registered office and any change thereof	Address Change	1958-06-17
(E)Annual return	Annual Return	1958-01-20
(E)Annual return	Annual Return	1957-02-23
(E)Annual return	Annual Return	1956-01-10
(E)Notice of registered office and any change thereof	Address Change	1955-02-23
(E)Annual return	Annual Return	1955-01-03
(E)Annual return	Annual Return	1954-01-08
(E)Notice of registered office and any change thereof	Address Change	1952-12-13
(E)FIB - Return of allotments	Other	1952-11-26
Certificate of Incorporation	Incorporation	1952-10-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1952-10-08
(E)Statutory Declaration	Other	1952-10-08
(E)Notice of registered office and any change thereof	Address Change	1952-10-08

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