LAM SOON WAREHOUSE COMPANY, LIMITED — Filings & Documents (60)
(E)Return of final meeting
1999-10-12 · Other
(E)Final statement of accounts
1999-10-12 · Other
(E)Special resolution
1999-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Special resolution
1999-06-14 · Other
(E)Notice of appointment of liquidators
1999-06-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-02 · Annual Return
(E)Declaration of solvency
1999-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Special resolution
1997-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)Annual return
1994-06-16 · Annual Return
(E)Annual return
1993-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Annual return
1992-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-04 · Annual Return
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Special resolution
1989-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-28 · Annual Return
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Annual return
1986-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-07 · Other
(E)Annual return
1984-06-07 · Annual Return
(E)Annual return
1984-04-25 · Annual Return
(E)Annual return
1984-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-03 · Other
(E)Annual return
1981-12-03 · Annual Return
(E)Annual return
1980-11-17 · Annual Return
(E)Annual return
1980-02-12 · Annual Return
(E)Annual return
1980-02-12 · Annual Return
(E)FIB - Return of allotments
1979-01-12 · Other
(E)Notice of registered office and any change thereof
1978-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-02 · Other
(E)Memorandum & Articles of Association
1978-05-30 · Memorandum & Articles
(E)Statutory Declaration
1978-05-30 · Other
Certificate of Incorporation
1978-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-12 | |
| (E)Final statement of accounts | Other | 1999-10-12 | |
| (E)Special resolution | Other | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Special resolution | Other | 1999-06-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-02 | |
| (E)Declaration of solvency | Other | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Special resolution | Other | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Special resolution | Other | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-28 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-07 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-12-03 | |
| (E)Annual return | Annual Return | 1980-11-17 | |
| (E)Annual return | Annual Return | 1980-02-12 | |
| (E)Annual return | Annual Return | 1980-02-12 | |
| (E)FIB - Return of allotments | Other | 1979-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-30 | |
| (E)Statutory Declaration | Other | 1978-05-30 | |
| Certificate of Incorporation | Incorporation | 1978-05-30 |
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