LAM, TSANG, LO (HANG FAT) NOMINEE LIMITED — Filings & Documents (74)
(E)Information sheet re S.291AA(9)
2004-04-08 · Other
(E)Information sheet re S.291AA(7)
2003-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)Amended document
2001-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Amended document
1996-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-12 · Other
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Annual return
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-16 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)Special resolution
1985-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-18 · Other
(E)FIB - Return of allotments
1985-09-18 · Other
(E)Annual return
1985-01-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-15 · Director/Secretary Change
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1983-02-07 · Annual Return
(E)FIB - Return of allotments
1982-02-24 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)Special resolution
1981-12-08 · Other
Certificate of Incorporation on Change of Name
1981-12-08 · Name Change
(E)Notice of registered office and any change thereof
1981-01-14 · Address Change
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-23 · Other
(E)Memorandum & Articles of Association
1979-03-09 · Memorandum & Articles
(E)Statutory Declaration
1979-03-09 · Other
Certificate of Incorporation
1979-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)Amended document | Other | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Amended document | Other | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Special resolution | Other | 1985-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-18 | |
| (E)FIB - Return of allotments | Other | 1985-09-18 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)FIB - Return of allotments | Other | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Special resolution | Other | 1981-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-14 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-09 | |
| (E)Statutory Declaration | Other | 1979-03-09 | |
| Certificate of Incorporation | Incorporation | 1979-03-09 |
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