HENRY LAU (HOLDINGS) LIMITED — Filings & Documents (37)

(E)Information sheet re S.291AA(9)

2001-07-13 · Other

(E)Information sheet re S.291AA(7)

2001-03-23 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2001-03-06 · Other

(E)FAR1 - Annual return (with a list of members)

2001-01-31 · Annual Return

(E)Memorandum of satisfaction

2000-09-29 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2000-07-28 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-11-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-06-17 · Address Change

(E)FAR1 - Annual return (without a list of members)

1997-11-29 · Annual Return

(E)Annual return

1997-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-08-02 · Address Change

(E)Memorandum of satisfaction

1996-07-09 · Memorandum & Articles

(E)Certificate of Registration of Charge

1996-03-30 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-03-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-05 · Director/Secretary Change

(E)Annual return

1995-11-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-25 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-09-25 · Other

(E)Annual return

1994-02-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-12 · Director/Secretary Change

(E)Annual return

1993-01-26 · Annual Return

(E)Annual return

1992-01-30 · Annual Return

(E)Ordinary resolution

1991-05-01 · Other

(E)FIII - Notice of increase in nominal capital

1991-05-01 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-02-19 · Other

(E)Certificate of Registration of Charge

1991-02-19 · Charges

(E)FX(i) - Return of first directors and secretary

1991-02-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-29 · Director/Secretary Change

(E)Special resolution

1991-01-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-29 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1990-12-29 · Other

(E)Notice of registered office and any change thereof

1990-12-29 · Address Change

(E)Memorandum & Articles of Association

1990-11-27 · Memorandum & Articles

(E)Statutory Declaration

1990-11-27 · Other

Certificate of Incorporation

1990-11-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2001-07-13
(E)Information sheet re S.291AA(7)	Other	2001-03-23
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-03-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-31
(E)Memorandum of satisfaction	Memorandum & Articles	2000-09-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-06-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-29
(E)Annual return	Annual Return	1997-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-02
(E)Notice of registered office and any change thereof	Address Change	1996-08-02
(E)Memorandum of satisfaction	Memorandum & Articles	1996-07-09
(E)Certificate of Registration of Charge	Charges	1996-03-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-05
(E)Annual return	Annual Return	1995-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-25
(E)FIXA - Notice of resignation of director or secretary	Other	1995-09-25
(E)Annual return	Annual Return	1994-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-12
(E)Annual return	Annual Return	1993-01-26
(E)Annual return	Annual Return	1992-01-30
(E)Ordinary resolution	Other	1991-05-01
(E)FIII - Notice of increase in nominal capital	Other	1991-05-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-02-19
(E)Certificate of Registration of Charge	Charges	1991-02-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-29
(E)Special resolution	Other	1991-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-29
(E)FIXA - Notice of resignation of director or secretary	Other	1990-12-29
(E)Notice of registered office and any change thereof	Address Change	1990-12-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-11-27
(E)Statutory Declaration	Other	1990-11-27
Certificate of Incorporation	Incorporation	1990-11-27

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