LAMP HOUSE (ASIA) COMPANY LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2005-10-28 · Other
Information sheet re S.291AA(7)
2005-07-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · Annual Return
(E)Memorandum of satisfaction
2000-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)Certificate of Registration of Charge
1995-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-20 · Other
(E)Special resolution
1995-04-18 · Other
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum of satisfaction
1990-07-24 · Memorandum & Articles
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1988-08-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)Annual return
1987-04-16 · Annual Return
(E)Annual return
1987-04-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-15 · Other
(E)Certificate of Registration of Charge
1986-09-15 · Charges
(E)FIB - Return of allotments
1985-08-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-17 · Other
(E)Certificate of Registration of Charge
1985-07-17 · Charges
(E)Special resolution
1985-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-20 · Other
(E)Memorandum & Articles of Association
1983-05-13 · Memorandum & Articles
(E)Statutory Declaration
1983-05-13 · Other
Certificate of Incorporation
1983-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-28 | |
| Information sheet re S.291AA(7) | Other | 2005-07-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-20 | |
| (E)Special resolution | Other | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-15 | |
| (E)FIB - Return of allotments | Other | 1985-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-17 | |
| (E)Special resolution | Other | 1985-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-13 | |
| (E)Statutory Declaration | Other | 1983-05-13 | |
| Certificate of Incorporation | Incorporation | 1983-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-13 |
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