GEORGE M. LAU (HONG KONG) LIMITED — Filings & Documents (112)

Page 1 of 2

Information sheet re S.291AA(9)

2006-07-14 · Other

Information sheet re S.291AA(7)

2006-03-24 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2006-03-03 · Other

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

2005-06-20 · Annual Return

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

2004-06-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-06-11 · Address Change

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

2004-05-06 · Director/Secretary Change

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

2004-03-27 · Director/Secretary Change

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

2003-07-07 · Annual Return

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

2002-06-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-06-03 · Address Change

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

2001-06-11 · Annual Return

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

2000-06-14 · Annual Return

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

1999-06-14 · Annual Return

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

1998-06-26 · Annual Return

(E)Annual return

1997-06-12 · Annual Return

(E)Annual return

1996-06-11 · Annual Return

(E)Annual return

1995-06-14 · Annual Return

(E)Annual return

1993-12-29 · Annual Return

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

1992-12-31 · Director/Secretary Change

(E)Annual return

1992-12-05 · Annual Return

(E)Annual return

1992-01-14 · Annual Return

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

1991-11-19 · Director/Secretary Change

(E)Annual return

1990-12-28 · Annual Return

(E)Annual return

1989-12-20 · Annual Return

(E)Annual return

1988-12-13 · Annual Return

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

1988-12-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-09-16 · Other

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

1988-09-16 · Director/Secretary Change

(E)Memorandum of satisfaction

1988-04-26 · Memorandum & Articles

(E)Annual return

1987-12-21 · Annual Return

(E)Annual return

1986-12-31 · Annual Return

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

1986-11-11 · Director/Secretary Change

(E)Annual return

1986-11-11 · Annual Return

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

1986-10-01 · Other

(E)Certificate of Registration of Charge

1986-10-01 · Charges

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

1986-08-13 · Director/Secretary Change

(E)Memorandum & Articles of Association

1986-08-02 · Memorandum & Articles

(E)Special resolution

1986-07-16 · Other

(E)Special resolution

1986-07-16 · Other

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

1986-07-10 · Director/Secretary Change

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

1986-03-21 · Director/Secretary Change

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

1986-02-13 · Director/Secretary Change

(E)Annual return

1986-02-13 · Annual Return

(E)Annual return

1985-02-16 · Annual Return

(E)Annual return

1984-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1983-01-19 · Address Change

(E)Annual return

1983-01-04 · Annual Return

(E)Annual return

1982-01-12 · Annual Return

(E)Memorandum of satisfaction

1981-10-08 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1981-09-17 · Address Change

(E)Annual return

1980-12-22 · Annual Return

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

1980-12-15 · Other

(E)Certificate of Registration of Charge

1980-12-15 · Charges

(E)Memorandum of satisfaction

1980-12-15 · Memorandum & Articles

(E)Annual return

1979-12-31 · Annual Return

(E)Annual return

1979-01-20 · Annual Return

(E)Memorandum of satisfaction

1978-03-21 · Memorandum & Articles

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

1978-03-09 · Other

(E)Certificate of Registration of Charge

1978-03-09 · Charges

(E)Annual return

1978-01-03 · Annual Return

(E)Annual return

1977-01-03 · Annual Return

(E)Annual return

1976-04-29 · Annual Return

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

1976-03-08 · Other

(E)Annual return

1975-01-13 · Annual Return

(E)Memorandum of satisfaction

1974-12-06 · Memorandum & Articles

(E)Annual return

1974-04-09 · Annual Return

(E)Notice of registered office and any change thereof

1973-05-25 · Address Change

(E)Annual return

1973-03-27 · Annual Return

(E)Annual return

1972-01-03 · Annual Return

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

1971-09-09 · Other

(E)Certificate of Registration of Charge

1971-09-09 · Charges

(E)Annual return

1971-01-19 · Annual Return

(E)FIB - Return of allotments

1970-03-18 · Other

(E)Ordinary resolution

1970-03-04 · Other

(E)FIII - Notice of increase in nominal capital

1970-03-04 · Other

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

1970-02-26 · Other

(E)Certificate of Registration of Charge

1970-02-26 · Charges

(E)Memorandum of satisfaction

1970-02-26 · Memorandum & Articles

(E)Annual return

1970-01-21 · Annual Return

(E)Annual return

1969-03-20 · Annual Return

(E)Notice of registered office and any change thereof

1968-10-22 · Address Change

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

1968-05-23 · Other

(E)Certificate of Registration of Charge

1968-05-23 · Charges

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

1968-05-13 · Other

(E)Certificate of Registration of Charge

1968-05-13 · Charges

(E)Annual return

1968-03-06 · Annual Return

(E)Annual return

1967-03-10 · Annual Return

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

1966-05-07 · Other

(E)Annual return

1966-03-31 · Annual Return

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

1965-04-13 · Other

(E)Annual return

1965-04-09 · Annual Return

(E)Annual return

1964-03-18 · Annual Return

(E)Annual return

1963-04-04 · Annual Return

(E)Annual return

1962-03-15 · Annual Return

(E)Annual return

1961-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1960-09-20 · Address Change

(E)Annual return

1960-05-24 · Annual Return

(E)Annual return

1959-02-17 · Annual Return

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

1959-02-17 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-07-14
Information sheet re S.291AA(7)	Other	2006-03-24
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2006-03-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-06-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-05-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-03-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-07-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-06-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-06-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-06-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-26
(E)Annual return	Annual Return	1997-06-12
(E)Annual return	Annual Return	1996-06-11
(E)Annual return	Annual Return	1995-06-14
(E)Annual return	Annual Return	1993-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-31
(E)Annual return	Annual Return	1992-12-05
(E)Annual return	Annual Return	1992-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-19
(E)Annual return	Annual Return	1990-12-28
(E)Annual return	Annual Return	1989-12-20
(E)Annual return	Annual Return	1988-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-13
(E)Resignation letter from directors or secretaries	Other	1988-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-16
(E)Memorandum of satisfaction	Memorandum & Articles	1988-04-26
(E)Annual return	Annual Return	1987-12-21
(E)Annual return	Annual Return	1986-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-11
(E)Annual return	Annual Return	1986-11-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-10-01
(E)Certificate of Registration of Charge	Charges	1986-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-08-02
(E)Special resolution	Other	1986-07-16
(E)Special resolution	Other	1986-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-13
(E)Annual return	Annual Return	1986-02-13
(E)Annual return	Annual Return	1985-02-16
(E)Annual return	Annual Return	1984-01-30
(E)Notice of registered office and any change thereof	Address Change	1983-01-19
(E)Annual return	Annual Return	1983-01-04
(E)Annual return	Annual Return	1982-01-12
(E)Memorandum of satisfaction	Memorandum & Articles	1981-10-08
(E)Notice of registered office and any change thereof	Address Change	1981-09-17
(E)Annual return	Annual Return	1980-12-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-12-15
(E)Certificate of Registration of Charge	Charges	1980-12-15
(E)Memorandum of satisfaction	Memorandum & Articles	1980-12-15
(E)Annual return	Annual Return	1979-12-31
(E)Annual return	Annual Return	1979-01-20
(E)Memorandum of satisfaction	Memorandum & Articles	1978-03-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-03-09
(E)Certificate of Registration of Charge	Charges	1978-03-09
(E)Annual return	Annual Return	1978-01-03
(E)Annual return	Annual Return	1977-01-03
(E)Annual return	Annual Return	1976-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-08
(E)Annual return	Annual Return	1975-01-13
(E)Memorandum of satisfaction	Memorandum & Articles	1974-12-06
(E)Annual return	Annual Return	1974-04-09
(E)Notice of registered office and any change thereof	Address Change	1973-05-25
(E)Annual return	Annual Return	1973-03-27
(E)Annual return	Annual Return	1972-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-09-09
(E)Certificate of Registration of Charge	Charges	1971-09-09
(E)Annual return	Annual Return	1971-01-19
(E)FIB - Return of allotments	Other	1970-03-18
(E)Ordinary resolution	Other	1970-03-04
(E)FIII - Notice of increase in nominal capital	Other	1970-03-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-02-26
(E)Certificate of Registration of Charge	Charges	1970-02-26
(E)Memorandum of satisfaction	Memorandum & Articles	1970-02-26
(E)Annual return	Annual Return	1970-01-21
(E)Annual return	Annual Return	1969-03-20
(E)Notice of registered office and any change thereof	Address Change	1968-10-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-05-23
(E)Certificate of Registration of Charge	Charges	1968-05-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-05-13
(E)Certificate of Registration of Charge	Charges	1968-05-13
(E)Annual return	Annual Return	1968-03-06
(E)Annual return	Annual Return	1967-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-07
(E)Annual return	Annual Return	1966-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-13
(E)Annual return	Annual Return	1965-04-09
(E)Annual return	Annual Return	1964-03-18
(E)Annual return	Annual Return	1963-04-04
(E)Annual return	Annual Return	1962-03-15
(E)Annual return	Annual Return	1961-03-22
(E)Notice of registered office and any change thereof	Address Change	1960-09-20
(E)Annual return	Annual Return	1960-05-24
(E)Annual return	Annual Return	1959-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-02-17

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