EDDIE LAU COMPANY LIMITED — Filings & Documents (81)
(E)Information sheet re S.291AA(9)
2003-10-03 · Other
(E)Information sheet re S.291AA(7)
2003-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)Memorandum of satisfaction
2001-04-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-01 · Address Change
(E)Memorandum of satisfaction
2000-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)Memorandum of satisfaction
1999-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)Memorandum of satisfaction
1998-02-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-29 · Charges
(E)FM1 - Mortgage or charge details
1997-11-29 · Charges
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)Memorandum & Articles of Association
1994-07-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-08 · Other
(E)Certificate of Registration of Charge
1993-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-31 · Other
(E)Certificate of Registration of Charge
1993-08-31 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-07-22 · Other
(E)Memorandum of satisfaction
1993-06-04 · Memorandum & Articles
(E)Special resolution
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Annual return
1992-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-28 · Other
(E)Certificate of Registration of Charge
1991-10-28 · Charges
(E)Annual return
1991-07-19 · Annual Return
(E)Memorandum of satisfaction
1991-01-10 · Memorandum & Articles
(E)Annual return
1990-09-26 · Annual Return
(E)Memorandum of satisfaction
1990-04-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)Resignation letter from directors or secretaries
1989-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Annual return
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-10 · Other
(E)Certificate of Registration of Charge
1988-11-10 · Charges
(E)Annual return
1988-08-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-14 · Other
(E)Certificate of Registration of Charge
1988-03-14 · Charges
(E)Annual return
1987-06-08 · Annual Return
(E)Annual return
1986-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-28 · Other
(E)Certificate of Registration of Charge
1985-01-28 · Charges
(E)Annual return
1984-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Special resolution
1984-08-14 · Other
Certificate of Incorporation on Change of Name
1984-08-14 · Name Change
(E)Annual return
1984-07-04 · Annual Return
(E)Annual return
1983-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-08 · Address Change
(E)Annual return
1981-10-29 · Annual Return
(E)Annual return
1981-03-18 · Annual Return
(E)Annual return
1980-09-03 · Annual Return
(E)Annual return
1979-03-30 · Annual Return
(E)FIB - Return of allotments
1978-05-29 · Other
(E)Memorandum & Articles of Association
1978-05-09 · Memorandum & Articles
(E)Statutory Declaration
1978-05-09 · Other
Certificate of Incorporation
1978-05-09 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-29 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-04 | |
| (E)Special resolution | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-10 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-14 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Special resolution | Other | 1984-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-08 | |
| (E)Annual return | Annual Return | 1981-10-29 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)Annual return | Annual Return | 1980-09-03 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)FIB - Return of allotments | Other | 1978-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-09 | |
| (E)Statutory Declaration | Other | 1978-05-09 | |
| Certificate of Incorporation | Incorporation | 1978-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-09 |
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