LAP HING ENGINEERING COMPANY LIMITED — Filings & Documents (76)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-06 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-01-21 · Memorandum & Articles
(E)Annual return
1992-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-11 · Other
(E)Resignation letter from directors or secretaries
1991-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-16 · Memorandum & Articles
(E)Special resolution
1988-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Annual return
1988-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Ordinary resolution
1988-05-19 · Other
(E)Ordinary resolution
1988-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-19 · Other
(E)FIB - Return of allotments
1988-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-07 · Memorandum & Articles
(E)Annual return
1987-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Ordinary resolution
1987-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-02 · Other
(E)Ordinary resolution
1987-03-02 · Other
(E)FIB - Return of allotments
1987-03-02 · Other
(E)Annual return
1986-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-23 · Other
(E)Certificate of Registration of Charge
1986-09-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-05 · Other
(E)Certificate of Registration of Charge
1985-08-05 · Charges
(E)Annual return
1985-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-27 · Other
(E)Certificate of Registration of Charge
1984-02-27 · Charges
(E)Memorandum of satisfaction
1984-02-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-27 · Memorandum & Articles
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-16 · Other
(E)Certificate of Registration of Charge
1982-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-16 · Other
(E)Certificate of Registration of Charge
1982-10-16 · Charges
(E)Memorandum of satisfaction
1982-09-23 · Memorandum & Articles
(E)Special resolution
1982-08-25 · Other
(E)Ordinary resolution
1982-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-15 · Other
(E)FIB - Return of allotments
1982-03-15 · Other
(E)Court order under s.86
1982-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-16 · Other
(E)Certificate of Registration of Charge
1982-02-16 · Charges
(E)Annual return
1982-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-04 · Other
(E)Annual return
1981-05-23 · Annual Return
(E)Annual return
1981-02-13 · Annual Return
(E)FIB - Return of allotments
1979-07-21 · Other
(E)Memorandum & Articles of Association
1979-05-29 · Memorandum & Articles
(E)Statutory Declaration
1979-05-29 · Other
Certificate of Incorporation
1979-05-29 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-06 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-16 | |
| (E)Special resolution | Other | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Ordinary resolution | Other | 1988-05-19 | |
| (E)Ordinary resolution | Other | 1988-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-19 | |
| (E)FIB - Return of allotments | Other | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Ordinary resolution | Other | 1987-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-02 | |
| (E)Ordinary resolution | Other | 1987-03-02 | |
| (E)FIB - Return of allotments | Other | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-27 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-23 | |
| (E)Special resolution | Other | 1982-08-25 | |
| (E)Ordinary resolution | Other | 1982-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-15 | |
| (E)FIB - Return of allotments | Other | 1982-03-15 | |
| (E)Court order under s.86 | Other | 1982-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-16 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-05-23 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)FIB - Return of allotments | Other | 1979-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-29 | |
| (E)Statutory Declaration | Other | 1979-05-29 | |
| Certificate of Incorporation | Incorporation | 1979-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-29 |
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