EDWARD LAU & COMPANY LIMITED — Filings & Documents (84)
(E)Information sheet re S.291AA(9)
2002-05-31 · Other
(E)Information sheet re S.291AA(7)
2002-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)Amended document
2000-11-02 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)Memorandum of satisfaction
1998-07-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Annual return
1995-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-08 · Other
(E)Certificate of Registration of Charge
1994-02-08 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FIB - Return of allotments
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Ordinary resolution
1991-12-03 · Other
(E)Annual return
1991-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)Special resolution
1990-11-09 · Other
Certificate of Incorporation on Change of Name
1990-11-09 · Name Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Special resolution
1989-07-20 · Other
Certificate of Incorporation on Change of Name
1989-07-20 · Name Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Annual return
1988-01-16 · Annual Return
(E)Annual return
1987-07-08 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1985-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-31 · Other
(E)Memorandum of satisfaction
1983-10-21 · Memorandum & Articles
(E)Annual return
1983-03-11 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-27 · Other
(E)Certificate of Registration of Charge
1981-07-27 · Charges
(E)Notice of registered office and any change thereof
1981-06-08 · Address Change
(E)Annual return
1981-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-19 · Other
(E)Special resolution
1981-02-17 · Other
Certificate of Incorporation on Change of Name
1981-02-17 · Name Change
(E)Notice of registered office and any change thereof
1980-12-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-03 · Other
(E)Memorandum & Articles of Association
1980-10-28 · Memorandum & Articles
(E)Statutory Declaration
1980-10-28 · Other
Certificate of Incorporation
1980-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)Amended document | Other | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIB - Return of allotments | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Ordinary resolution | Other | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)Special resolution | Other | 1990-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Special resolution | Other | 1989-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-21 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-08 | |
| (E)Annual return | Annual Return | 1981-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-19 | |
| (E)Special resolution | Other | 1981-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-28 | |
| (E)Statutory Declaration | Other | 1980-10-28 | |
| Certificate of Incorporation | Incorporation | 1980-10-28 |
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