A.K. LOH AND BROTHERS COMPANY LIMITED — Filings & Documents (99)
(E)Special resolution
2003-08-04 · Other
(E)Liquidator's statement of account
2003-08-04 · Winding Up
(E)Return of final meeting
2003-08-04 · Other
(E)Final statement of accounts
2003-08-04 · Other
(E)Liquidator's statement of account
2003-03-28 · Winding Up
(E)Ordinary and special resolution
2002-02-26 · Other
(E)Notice of appointment of liquidators
2002-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)Declaration of solvency
2002-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-08-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-12 · Other
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1984-08-13 · Annual Return
(E)Annual return
1984-08-13 · Annual Return
(E)Memorandum of satisfaction
1984-04-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-07 · Other
(E)Annual return
1982-03-26 · Annual Return
(E)Annual return
1981-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-03 · Address Change
(E)Annual return
1980-03-17 · Annual Return
(E)Annual return
1980-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-18 · Other
(E)Certificate of Registration of Charge
1979-01-18 · Charges
(E)Notice of registered office and any change thereof
1978-05-11 · Address Change
(E)Annual return
1978-03-09 · Annual Return
(E)Annual return
1977-02-17 · Annual Return
(E)Annual return
1976-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-03 · Address Change
(E)Annual return
1975-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-10-02 · Other
(E)Certificate of Registration of Charge
1974-10-02 · Charges
(E)Annual return
1973-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-05 · Other
(E)FIB - Return of allotments
1973-09-05 · Other
(E)Notice of registered office and any change thereof
1973-09-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-26 · Other
(E)Annual return
1972-09-08 · Annual Return
(E)Ordinary resolution
1972-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1972-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-16 · Other
(E)Annual return
1971-12-16 · Annual Return
(E)Annual return
1970-09-28 · Annual Return
(E)Annual return
1969-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-06-19 · Other
(E)Annual return
1968-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-07 · Other
(E)Annual return
1967-03-23 · Annual Return
(E)Annual return
1967-02-17 · Annual Return
(E)Annual return
1966-02-09 · Annual Return
(E)FIB - Return of allotments
1965-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-07-27 · Other
(E)Memorandum & Articles of Association
1965-07-22 · Memorandum & Articles
(E)Statutory Declaration
1965-07-22 · Other
Certificate of Incorporation
1965-07-22 · Incorporation
(E)Notice of registered office and any change thereof
1965-07-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-04 | |
| (E)Return of final meeting | Other | 2003-08-04 | |
| (E)Final statement of accounts | Other | 2003-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-28 | |
| (E)Ordinary and special resolution | Other | 2002-02-26 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)Declaration of solvency | Other | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)Annual return | Annual Return | 1984-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-07 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-03 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-11 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-03 | |
| (E)Annual return | Annual Return | 1975-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1974-10-02 | |
| (E)Annual return | Annual Return | 1973-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-05 | |
| (E)FIB - Return of allotments | Other | 1973-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-26 | |
| (E)Annual return | Annual Return | 1972-09-08 | |
| (E)Ordinary resolution | Other | 1972-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-16 | |
| (E)Annual return | Annual Return | 1971-12-16 | |
| (E)Annual return | Annual Return | 1970-09-28 | |
| (E)Annual return | Annual Return | 1969-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-06-19 | |
| (E)Annual return | Annual Return | 1968-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-07 | |
| (E)Annual return | Annual Return | 1967-03-23 | |
| (E)Annual return | Annual Return | 1967-02-17 | |
| (E)Annual return | Annual Return | 1966-02-09 | |
| (E)FIB - Return of allotments | Other | 1965-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-07-22 | |
| (E)Statutory Declaration | Other | 1965-07-22 | |
| Certificate of Incorporation | Incorporation | 1965-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-07-22 |
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