EU YAN SANG (HONG KONG) LIMITED — Filings & Documents (303)
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(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-07 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(C)Instrument
2019-08-09 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(C)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(E)Instrument
2019-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-24 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-04 · Charges
(C)Instrument
2019-01-04 · Other
(E)Altered Articles of Association
2018-12-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)Special resolution
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-24 · Charges
(E)Instrument
2018-04-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-18 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-07-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)Explanatory letter for clarification of a charge/re-assignment
2017-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-08 · Charges
(E)Instrument
2017-03-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-10-24 · Charges
(E)Instrument
2016-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-24 · Charges
(E)Instrument
2016-10-24 · Other
(E)Certificate of Registration of Charge
2016-10-24 · Charges
(E)Certificate of Registration of Charge
2016-10-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-10-03 · Charges
(E)Instrument
2016-10-03 · Other
(E)Certificate of Registration of Charge
2016-10-03 · Charges
(E)Instrument
2016-09-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-28 · Charges
(E)Instrument
2016-09-28 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-09-28 · Charges
(C)Instrument
2016-09-28 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-09-28 · Charges
(C)Instrument
2016-09-28 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-09-28 · Charges
(C)Instrument
2016-09-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-28 · Charges
(E)Certificate of Registration of Charge
2016-09-28 · Charges
(C)Certificate of Registration of Charge
2016-09-28 · Charges
(C)Certificate of Registration of Charge
2016-09-28 · Charges
(C)Certificate of Registration of Charge
2016-09-28 · Charges
(E)Certificate of Registration of Charge
2016-09-28 · Charges
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)Amended document
2014-12-11 · Other
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)Reprint of Articles of Association
2013-01-03 · Annual Return
(E)Special resolution
2012-12-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-07 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (C)Instrument | Other | 2019-08-09 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (C)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (E)Instrument | Other | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-24 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-04 | |
| (C)Instrument | Other | 2019-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)Special resolution | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-24 | |
| (E)Instrument | Other | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2017-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-08 | |
| (E)Instrument | Other | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-24 | |
| (E)Instrument | Other | 2016-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-24 | |
| (E)Instrument | Other | 2016-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-03 | |
| (E)Instrument | Other | 2016-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-03 | |
| (E)Instrument | Other | 2016-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-28 | |
| (E)Instrument | Other | 2016-09-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-28 | |
| (C)Instrument | Other | 2016-09-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-28 | |
| (C)Instrument | Other | 2016-09-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-28 | |
| (C)Instrument | Other | 2016-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-28 | |
| (C)Certificate of Registration of Charge | Charges | 2016-09-28 | |
| (C)Certificate of Registration of Charge | Charges | 2016-09-28 | |
| (C)Certificate of Registration of Charge | Charges | 2016-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)Amended document | Other | 2014-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-01-03 | |
| (E)Special resolution | Other | 2012-12-20 |
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