LAU CHEONG KEE MARINE ENGINEERING LIMITED — Filings & Documents (100)
Information sheet re S.291(6) for local company
2006-12-29 · Other
Information sheet re S.291(5) for local company
2006-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)Memorandum of satisfaction
2000-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-22 · Charges
(E)FM1 - Mortgage or charge details
1997-12-22 · Charges
(E)Memorandum of satisfaction
1997-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-02 · Annual Return
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)Annual return
1995-09-19 · Annual Return
(E)FIB - Return of allotments
1994-11-02 · Other
(E)Annual return
1994-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-10 · Other
(E)Certificate of Registration of Charge
1993-03-10 · Charges
(E)Annual return
1993-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-27 · Other
(E)Certificate of Registration of Charge
1993-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-04 · Other
(E)Certificate of Registration of Charge
1993-02-04 · Charges
(E)Annual return
1992-02-13 · Annual Return
(E)Annual return
1991-03-27 · Annual Return
(E)Memorandum of satisfaction
1991-03-13 · Memorandum & Articles
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)Annual return
1987-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Memorandum of satisfaction
1985-12-16 · Memorandum & Articles
(E)FIB - Return of allotments
1985-10-03 · Other
(E)Ordinary resolution
1985-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-04 · Other
(E)Certificate of Registration of Charge
1985-06-04 · Charges
(E)Annual return
1985-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-04 · Other
(E)Certificate of Registration of Charge
1985-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-21 · Other
(E)Certificate of Registration of Charge
1984-12-21 · Charges
(E)Memorandum of satisfaction
1984-12-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-04 · Other
(E)Certificate of Registration of Charge
1984-09-04 · Charges
(E)Notice of registered office and any change thereof
1984-03-08 · Address Change
(E)Annual return
1984-03-08 · Annual Return
(E)Annual return
1983-03-15 · Annual Return
(E)Memorandum of satisfaction
1982-11-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-29 · Other
(E)Certificate of Registration of Charge
1982-10-29 · Charges
(E)Memorandum of satisfaction
1982-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-06 · Other
(E)Certificate of Registration of Charge
1982-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-07 · Other
(E)Certificate of Registration of Charge
1982-06-07 · Charges
(E)Ordinary resolution
1982-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-16 · Other
(E)FIB - Return of allotments
1982-03-16 · Other
(E)Memorandum of satisfaction
1982-02-27 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Annual return
1982-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-31 · Other
(E)Certificate of Registration of Charge
1981-12-31 · Charges
(E)FIB - Return of allotments
1981-07-15 · Other
(E)Annual return
1981-02-20 · Annual Return
(E)Memorandum of satisfaction
1980-10-23 · Memorandum & Articles
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1980-01-17 · Annual Return
(E)Annual return
1980-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-23 · Other
(E)Certificate of Registration of Charge
1979-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-09 · Other
(E)Certificate of Registration of Charge
1979-10-09 · Charges
(E)Particulars of a series of debentures
1979-09-28 · Other
(E)Certificate of Registration of Charge
1979-09-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-13 · Other
(E)FIB - Return of allotments
1976-09-03 · Other
(E)Notice of registered office and any change thereof
1976-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-19 · Other
(E)Memorandum & Articles of Association
1976-08-13 · Memorandum & Articles
(E)Statutory Declaration
1976-08-13 · Other
Certificate of Incorporation
1976-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-29 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FIB - Return of allotments | Other | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-13 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-16 | |
| (E)FIB - Return of allotments | Other | 1985-10-03 | |
| (E)Ordinary resolution | Other | 1985-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-07 | |
| (E)Ordinary resolution | Other | 1982-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-16 | |
| (E)FIB - Return of allotments | Other | 1982-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-31 | |
| (E)FIB - Return of allotments | Other | 1981-07-15 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-23 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-09 | |
| (E)Particulars of a series of debentures | Other | 1979-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-13 | |
| (E)FIB - Return of allotments | Other | 1976-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-13 | |
| (E)Statutory Declaration | Other | 1976-08-13 | |
| Certificate of Incorporation | Incorporation | 1976-08-13 |
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