Y.M. LAU ENTERPRISES LIMITED — Filings & Documents (143)
Page 1 of 2
Information sheet re S.291AA(9)
2012-04-27 · Other
Information sheet re S.291AA(7)
2012-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)Certificate of Registration of Charge
2004-03-23 · Charges
(E)FM1 - Mortgage or charge details
2004-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E) Explanatory Letter
2002-09-05 · Other
(E)Amended document
2002-09-05 · Other
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)Memorandum of satisfaction
1994-11-04 · Memorandum & Articles
(E)Annual return
1994-09-08 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-10 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Memorandum of satisfaction
1992-03-10 · Memorandum & Articles
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Memorandum of satisfaction
1989-12-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)Court order under s.86
1989-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-14 · Other
(E)Certificate of Registration of Charge
1989-12-14 · Charges
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-15 · Other
(E)Certificate of Registration of Charge
1989-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-14 · Other
(E)Certificate of Registration of Charge
1989-11-14 · Charges
(E)Ordinary and special resolution
1989-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-06 · Other
(E)FIB - Return of allotments
1989-11-06 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)Memorandum of satisfaction
1988-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-07 · Other
(E)Certificate of Registration of Charge
1988-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-15 · Other
(E)Certificate of Registration of Charge
1988-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-15 · Other
(E)Certificate of Registration of Charge
1988-07-15 · Charges
(E)Annual return
1988-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-24 · Other
(E)Certificate of Registration of Charge
1987-11-24 · Charges
(E)Annual return
1987-02-19 · Annual Return
(E)Memorandum of satisfaction
1987-02-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1987-02-13 · Memorandum & Articles
(E)Special resolution
1986-02-27 · Other
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-01-02 · Annual Return
(E)Memorandum of satisfaction
1984-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Annual return
1983-12-30 · Annual Return
(E)Memorandum of satisfaction
1983-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-19 · Other
(E)Certificate of Registration of Charge
1983-10-19 · Charges
(E)Memorandum of satisfaction
1983-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-04 · Other
(E)Certificate of Registration of Charge
1983-07-04 · Charges
(E)Memorandum of satisfaction
1983-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-21 · Other
(E)Certificate of Registration of Charge
1983-01-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Annual return
1982-12-20 · Annual Return
(E)Annual return
1982-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-21 · Other
(E)Certificate of Registration of Charge
1981-05-21 · Charges
(E)Memorandum of satisfaction
1981-05-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-11 · Other
(E)Certificate of Registration of Charge
1981-05-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-27 | |
| Information sheet re S.291AA(7) | Other | 2012-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E) Explanatory Letter | Other | 2002-09-05 | |
| (E)Amended document | Other | 2002-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)Court order under s.86 | Other | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-14 | |
| (E)Ordinary and special resolution | Other | 1989-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-06 | |
| (E)FIB - Return of allotments | Other | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-13 | |
| (E)Special resolution | Other | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-11 |
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