LAM SUM TRAVEL COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-16 · Address Change
(E)Annual return
1997-05-01 · Annual Return
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-11-16 · Other
(E)FIB - Return of allotments
1996-11-16 · Other
(E)Ordinary resolution
1996-11-16 · Other
(E)Memorandum of satisfaction
1996-10-08 · Memorandum & Articles
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-30 · Other
(E)Memorandum of satisfaction
1995-01-20 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1995-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-19 · Other
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1995-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-19 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-18 · Other
(E)Certificate of Registration of Charge
1994-10-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-11 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1994-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-20 · Address Change
(E)Annual return
1993-12-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-28 · Other
(E)Resignation letter from directors or secretaries
1992-08-28 · Other
(E)Resignation letter from directors or secretaries
1992-08-28 · Other
(E)Resignation letter from directors or secretaries
1992-08-28 · Other
(E)Resignation letter from directors or secretaries
1992-08-28 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)Memorandum of satisfaction
1989-07-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-14 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E)FIB - Return of allotments
1988-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-13 · Other
(E)Notice of registered office and any change thereof
1988-01-13 · Address Change
(E)Special resolution
1987-12-15 · Other
Certificate of Incorporation on Change of Name
1987-12-15 · Name Change
(E)Memorandum & Articles of Association
1987-11-17 · Memorandum & Articles
(E)Statutory Declaration
1987-11-17 · Other
Certificate of Incorporation
1987-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-16 | |
| (E)FIB - Return of allotments | Other | 1996-11-16 | |
| (E)Ordinary resolution | Other | 1996-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-13 | |
| (E)Special resolution | Other | 1987-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-17 | |
| (E)Statutory Declaration | Other | 1987-11-17 | |
| Certificate of Incorporation | Incorporation | 1987-11-17 |
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