LAM SOON LAND LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Return of final meeting
1999-06-17 · Other
(E)Special resolution
1999-06-17 · Other
(E)Special resolution
1998-12-08 · Other
(E)Notice of appointment of liquidators
1998-12-08 · Other
(E)Declaration of solvency
1998-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)Return filed under s.64A
1994-10-29 · Other
(E)Ordinary resolution
1994-10-29 · Other
(E)Memorandum of satisfaction
1994-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-10 · Memorandum & Articles
(E)Annual return
1994-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-04 · Annual Return
(E)Court order
1992-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-18 · Other
(E)Certificate of Registration of Charge
1992-02-18 · Charges
(E)Annual return
1991-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Amended document
1990-12-20 · Other
(E)FIB - Return of allotments
1990-12-07 · Other
(E)Special resolution
1990-12-07 · Other
(E)Return filed under s.64A
1990-12-07 · Other
(E)Return filed under s.64A
1990-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)Annual return
1990-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)Annual return
1989-05-12 · Annual Return
(E)Special resolution
1988-12-02 · Other
(E)Special resolution
1988-09-01 · Other
Certificate of Incorporation on Change of Name
1988-09-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Return of final meeting | Other | 1999-06-17 | |
| (E)Special resolution | Other | 1999-06-17 | |
| (E)Special resolution | Other | 1998-12-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-08 | |
| (E)Declaration of solvency | Other | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)Return filed under s.64A | Other | 1994-10-29 | |
| (E)Ordinary resolution | Other | 1994-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-04 | |
| (E)Court order | Other | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-18 | |
| (E)Annual return | Annual Return | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Amended document | Other | 1990-12-20 | |
| (E)FIB - Return of allotments | Other | 1990-12-07 | |
| (E)Special resolution | Other | 1990-12-07 | |
| (E)Return filed under s.64A | Other | 1990-12-07 | |
| (E)Return filed under s.64A | Other | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)Special resolution | Other | 1988-12-02 | |
| (E)Special resolution | Other | 1988-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
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