LUOLAN INTERNATIONAL GROUP LIMITED — Filings & Documents (23)

Information sheet re S.291(6) for local company

2006-07-14 · Other

Information sheet re S.291(5) for local company

2006-03-17 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-04-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-04-18 · Annual Return

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

2000-03-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-01-20 · Address Change

Certificate of Incorporation on Change of Name

1999-04-28 · Name Change

(E)Special resolution for change of name

1999-04-28 · Other

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

1999-04-14 · Annual Return

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

1998-03-28 · Annual Return

(E)Annual return

1997-03-14 · Annual Return

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

1997-02-21 · Other

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

1997-02-21 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1996-05-24 · Other

(E)Ordinary resolution

1996-05-24 · Other

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

1996-05-07 · Other

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

1996-05-07 · Director/Secretary Change

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

1996-05-07 · Director/Secretary Change

(E)FIB - Return of allotments

1996-05-07 · Other

(E)Notice of registered office and any change thereof

1996-05-07 · Address Change

(E)Memorandum & Articles of Association

1996-03-07 · Memorandum & Articles

(E)Declaration of Compliance

1996-03-07 · Other

Certificate of Incorporation

1996-03-07 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2006-07-14
Information sheet re S.291(5) for local company	Other	2006-03-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-04-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-04-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-01-20
Certificate of Incorporation on Change of Name	Name Change	1999-04-28
(E)Special resolution for change of name	Other	1999-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-28
(E)Annual return	Annual Return	1997-03-14
(E)FIXA - Notice of resignation of director or secretary	Other	1997-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-21
(E)FIII - Notice of increase in nominal capital	Other	1996-05-24
(E)Ordinary resolution	Other	1996-05-24
(E)FIXA - Notice of resignation of director or secretary	Other	1996-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-05-07
(E)FIB - Return of allotments	Other	1996-05-07
(E)Notice of registered office and any change thereof	Address Change	1996-05-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-03-07
(E)Declaration of Compliance	Other	1996-03-07
Certificate of Incorporation	Incorporation	1996-03-07

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