CHAN AND LAM INVESTMENT COMPANY LIMITED — Filings & Documents (48)
(E)Special resolution
1999-08-09 · Other
(E)Return of final meeting
1999-08-09 · Other
(E)Final statement of accounts
1999-08-09 · Other
(E)Notice of appointment of liquidators
1999-03-16 · Other
(E)Special resolution
1999-03-16 · Other
(E)Declaration of solvency
1999-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)Annual return
1996-08-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-02 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1993-10-12 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-02 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)Annual return
1989-05-01 · Annual Return
(E)Amended document
1989-05-01 · Other
(E)Statutory Declaration
1989-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1987-12-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-20 · Other
(E)FIB - Return of allotments
1986-08-20 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-13 · Address Change
(E)Memorandum & Articles of Association
1986-07-25 · Memorandum & Articles
(E)Statutory Declaration
1986-07-25 · Other
Certificate of Incorporation
1986-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-08-09 | |
| (E)Return of final meeting | Other | 1999-08-09 | |
| (E)Final statement of accounts | Other | 1999-08-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-16 | |
| (E)Special resolution | Other | 1999-03-16 | |
| (E)Declaration of solvency | Other | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-05-01 | |
| (E)Amended document | Other | 1989-05-01 | |
| (E)Statutory Declaration | Other | 1989-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-20 | |
| (E)FIB - Return of allotments | Other | 1986-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-25 | |
| (E)Statutory Declaration | Other | 1986-07-25 | |
| Certificate of Incorporation | Incorporation | 1986-07-25 |
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