EU YAN SANG (HONG KONG) LIMITED — Filings & Documents (303)
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(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)Amended document
2007-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-23 · Address Change
(E)FR2 - Notification of Location of Registers
2006-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-01-13 · Memorandum & Articles
(E)Special resolution
2005-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-06 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-02 · Address Change
(E)Memorandum of satisfaction
2002-08-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-06 · Charges
(E)FM1 - Mortgage or charge details
2002-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-26 · Charges
(E)Certificate of Registration of Charge
2001-03-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)Special resolution
2000-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Ordinary resolution
1999-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)Memorandum of satisfaction
1999-02-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Written resolution
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)Special resolution
1997-01-30 · Other
(E)Amended document
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)Accounts / Financial Statements
1996-07-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Special resolution
1996-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-14 · Other
(E)Accounts / Financial Statements
1995-06-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Ordinary resolution
1995-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-17 · Address Change
(E)Resignation letter from directors or secretaries
1995-01-21 · Other
(E)FI - Particulars of a contract relating to shares
1994-11-05 · Other
(E)FIB - Return of allotments
1994-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)Accounts / Financial Statements
1994-09-07 · Accounts
(E)FVIIC - Notice of situation of register of members
1994-07-20 · Other
(E)Ordinary resolution
1994-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)Amended document | Other | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-13 | |
| (E)Special resolution | Other | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)Special resolution | Other | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Ordinary resolution | Other | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Written resolution | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)Special resolution | Other | 1997-01-30 | |
| (E)Amended document | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Special resolution | Other | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Ordinary resolution | Other | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-11-05 | |
| (E)FIB - Return of allotments | Other | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-20 | |
| (E)Ordinary resolution | Other | 1994-07-12 |
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