EU YAN SANG (HONG KONG) LIMITED — Filings & Documents (303)

Page 3 of 4

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

1994-07-04 · Director/Secretary Change

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

1994-06-30 · Director/Secretary Change

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

1994-06-01 · Director/Secretary Change

(E)FI - Particulars of a contract relating to shares

1993-10-05 · Other

(E)FIB - Return of allotments

1993-10-05 · Other

(E)FXII - Receiver or manager's abstract

1993-08-19 · Other

(E)Annual return

1993-08-19 · Annual Return

(E)Accounts / Financial Statements

1993-08-19 · Accounts

(E)Ordinary resolution

1993-06-25 · Other

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

1993-06-23 · Director/Secretary Change

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

1993-05-12 · Director/Secretary Change

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

1993-03-08 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-10-06 · Memorandum & Articles

(E)FIB - Return of allotments

1992-08-21 · Other

(E)FIII - Notice of increase in nominal capital

1992-08-13 · Other

(E)Ordinary resolution

1992-08-11 · Other

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

1992-08-11 · Director/Secretary Change

(E)FIB - Return of allotments

1992-08-11 · Other

(E)Notice filed under s.54

1992-08-11 · Other

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

1992-08-04 · Director/Secretary Change

(E)Prospectus

1992-08-03 · Other

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

1992-07-30 · Director/Secretary Change

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

1992-07-24 · Director/Secretary Change

(E)Annual return

1992-05-07 · Annual Return

(E)Special resolution

1992-05-07 · Other

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

1992-01-24 · Director/Secretary Change

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

1991-10-09 · Other

(E)Certificate of Registration of Charge

1991-10-09 · Charges

(E)Notice of registered office and any change thereof

1991-09-24 · Address Change

(E)Annual return

1991-09-19 · Annual Return

(E)Annual return

1990-08-01 · Annual Return

(E)Annual return

1989-05-17 · Annual Return

(E)FXII - Receiver or manager's abstract

1989-01-17 · Other

(E)Annual return

1988-09-21 · Annual Return

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

1988-09-16 · Director/Secretary Change

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

1988-09-10 · Director/Secretary Change

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

1988-06-27 · Director/Secretary Change

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

1987-09-30 · Director/Secretary Change

(E)FIB - Return of allotments

1987-07-21 · Other

(E)Agreement or contract

1987-07-21 · Other

(E)Annual return

1987-07-21 · Annual Return

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

1987-07-03 · Director/Secretary Change

(E)Ordinary resolution

1987-07-03 · Other

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

1987-03-17 · Director/Secretary Change

(E)Annual return

1986-12-30 · Annual Return

(E)Special resolution

1986-05-09 · Other

Certificate of Incorporation on Change of Name

1986-05-09 · Name Change

(E)FIB - Return of allotments

1986-04-17 · Other

(E)Agreement or contract

1986-04-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1986-03-12 · Other

(E)Memorandum & Articles of Association

1986-03-04 · Memorandum & Articles

(E)Special resolution

1986-01-24 · Other

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

1986-01-06 · Director/Secretary Change

(E)Annual return

1986-01-06 · Annual Return

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

1985-11-02 · Director/Secretary Change

(E)Annual return

1985-05-14 · Annual Return

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

1984-12-31 · Director/Secretary Change

(E)Annual return

1984-10-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-25 · Other

(E)Annual return

1983-03-03 · Annual Return

(E)Annual return

1982-02-26 · Annual Return

(E)Annual return

1980-12-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-14 · Other

(E)Annual return

1979-12-14 · Annual Return

(E)Annual return

1978-11-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-29 · Other

(E)Annual return

1977-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-21 · Other

(E)Annual return

1976-12-06 · Annual Return

(E)Annual return

1976-01-02 · Annual Return

(E)Annual return

1974-12-17 · Annual Return

(E)Annual return

1974-01-14 · Annual Return

(E)Annual return

1973-01-18 · Annual Return

(E)Annual return

1972-01-06 · Annual Return

(E)Annual return

1971-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-18 · Other

(E)Annual return

1970-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-27 · Other

(E)Annual return

1969-03-06 · Annual Return

(E)Annual return

1968-03-12 · Annual Return

(E)Annual return

1967-03-10 · Annual Return

(E)Annual return

1966-02-04 · Annual Return

(E)Annual return

1965-01-21 · Annual Return

(E)Annual return

1964-03-18 · Annual Return

(E)Annual return

1962-09-27 · Annual Return

(E)Annual return

1961-09-15 · Annual Return

(E)Annual return

1960-06-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-11-24 · Other

(E)Annual return

1959-10-24 · Annual Return

(E)Annual return

1958-11-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-11-27 · Other

(E)FIB - Return of allotments

1957-09-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-09-10 · Other

(E)Annual return

1957-09-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-08-09 · Other

(E)Annual return

1956-12-20 · Annual Return

(E)Annual return

1956-01-21 · Annual Return

(E)FIB - Return of allotments

1955-06-07 · Other

Certificate of Incorporation

1955-04-07 · Incorporation

(E)Memorandum & Articles of Association

1955-03-30 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-01
(E)FI - Particulars of a contract relating to shares	Other	1993-10-05
(E)FIB - Return of allotments	Other	1993-10-05
(E)FXII - Receiver or manager's abstract	Other	1993-08-19
(E)Annual return	Annual Return	1993-08-19
(E)Accounts / Financial Statements	Accounts	1993-08-19
(E)Ordinary resolution	Other	1993-06-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-10-06
(E)FIB - Return of allotments	Other	1992-08-21
(E)FIII - Notice of increase in nominal capital	Other	1992-08-13
(E)Ordinary resolution	Other	1992-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-11
(E)FIB - Return of allotments	Other	1992-08-11
(E)Notice filed under s.54	Other	1992-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-04
(E)Prospectus	Other	1992-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-24
(E)Annual return	Annual Return	1992-05-07
(E)Special resolution	Other	1992-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-10-09
(E)Certificate of Registration of Charge	Charges	1991-10-09
(E)Notice of registered office and any change thereof	Address Change	1991-09-24
(E)Annual return	Annual Return	1991-09-19
(E)Annual return	Annual Return	1990-08-01
(E)Annual return	Annual Return	1989-05-17
(E)FXII - Receiver or manager's abstract	Other	1989-01-17
(E)Annual return	Annual Return	1988-09-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-30
(E)FIB - Return of allotments	Other	1987-07-21
(E)Agreement or contract	Other	1987-07-21
(E)Annual return	Annual Return	1987-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-03
(E)Ordinary resolution	Other	1987-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-17
(E)Annual return	Annual Return	1986-12-30
(E)Special resolution	Other	1986-05-09
Certificate of Incorporation on Change of Name	Name Change	1986-05-09
(E)FIB - Return of allotments	Other	1986-04-17
(E)Agreement or contract	Other	1986-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1986-03-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-03-04
(E)Special resolution	Other	1986-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-06
(E)Annual return	Annual Return	1986-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-02
(E)Annual return	Annual Return	1985-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-31
(E)Annual return	Annual Return	1984-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-25
(E)Annual return	Annual Return	1983-03-03
(E)Annual return	Annual Return	1982-02-26
(E)Annual return	Annual Return	1980-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-14
(E)Annual return	Annual Return	1979-12-14
(E)Annual return	Annual Return	1978-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-29
(E)Annual return	Annual Return	1977-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-21
(E)Annual return	Annual Return	1976-12-06
(E)Annual return	Annual Return	1976-01-02
(E)Annual return	Annual Return	1974-12-17
(E)Annual return	Annual Return	1974-01-14
(E)Annual return	Annual Return	1973-01-18
(E)Annual return	Annual Return	1972-01-06
(E)Annual return	Annual Return	1971-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-18
(E)Annual return	Annual Return	1970-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-27
(E)Annual return	Annual Return	1969-03-06
(E)Annual return	Annual Return	1968-03-12
(E)Annual return	Annual Return	1967-03-10
(E)Annual return	Annual Return	1966-02-04
(E)Annual return	Annual Return	1965-01-21
(E)Annual return	Annual Return	1964-03-18
(E)Annual return	Annual Return	1962-09-27
(E)Annual return	Annual Return	1961-09-15
(E)Annual return	Annual Return	1960-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-11-24
(E)Annual return	Annual Return	1959-10-24
(E)Annual return	Annual Return	1958-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-11-27
(E)FIB - Return of allotments	Other	1957-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-09-10
(E)Annual return	Annual Return	1957-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-08-09
(E)Annual return	Annual Return	1956-12-20
(E)Annual return	Annual Return	1956-01-21
(E)FIB - Return of allotments	Other	1955-06-07
Certificate of Incorporation	Incorporation	1955-04-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1955-03-30

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