YUE HWA CHINESE PRODUCTS EMPORIUM LIMITED — Filings & Documents (272)
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(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)Special resolution
1994-01-13 · Other
(E)Annual return
1993-11-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1993-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-18 · Memorandum & Articles
(E)Return filed under s.64A
1993-02-19 · Other
(E)Special resolution
1993-02-19 · Other
(E)Return under s.49G
1993-01-20 · Other
(E)Return under s.49G
1992-12-15 · Other
(E)Special resolution
1992-12-12 · Other
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Annual return
1991-11-29 · Annual Return
(E)Annual return
1990-11-21 · Annual Return
(E)Special resolution
1990-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-14 · Other
(E)Certificate of Registration of Charge
1990-09-14 · Charges
(E)FIB - Return of allotments
1990-02-03 · Other
(E)Special resolution
1990-02-03 · Other
(E)Ordinary resolution
1990-02-02 · Other
(E)Special resolution
1990-02-02 · Other
(E)Annual return
1989-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-05 · Other
(E)Certificate of Registration of Charge
1989-10-05 · Charges
(E) Explanatory Letter
1989-08-01 · Other
(E)Amended document
1989-08-01 · Other
(E)Memorandum of satisfaction
1989-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-17 · Other
(E)Certificate of Registration of Charge
1987-12-17 · Charges
(E)Annual return
1987-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)Annual return
1986-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-06 · Other
(E)Certificate of Registration of Charge
1986-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Annual return
1986-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)Annual return
1985-03-20 · Annual Return
(E)Memorandum of satisfaction
1984-11-02 · Memorandum & Articles
(E)Annual return
1984-07-06 · Annual Return
(E)Memorandum of satisfaction
1983-09-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)Memorandum of satisfaction
1983-09-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)Annual return
1982-07-22 · Annual Return
(E)Annual return
1982-07-05 · Annual Return
(E)Memorandum of satisfaction
1982-06-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-19 · Other
(E)Special resolution
1981-12-07 · Other
(E)Memorandum of satisfaction
1981-03-06 · Memorandum & Articles
(E)Annual return
1981-03-04 · Annual Return
(E)Annual return
1981-01-06 · Annual Return
(E)Memorandum of satisfaction
1980-07-30 · Memorandum & Articles
(E)Ordinary resolution
1978-12-14 · Other
(E)FIB - Return of allotments
1978-11-03 · Other
(E)FIB - Return of allotments
1978-11-03 · Other
(E)Ordinary resolution
1978-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-09 · Other
(E)Certificate of Registration of Charge
1978-09-09 · Charges
(E)Annual return
1978-09-09 · Annual Return
(E)Memorandum of satisfaction
1978-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-09-09 · Memorandum & Articles
(E)Annual return
1978-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-15 · Other
(E)Notice of registered office and any change thereof
1977-11-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-25 · Other
(E)Certificate of Registration of Charge
1977-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-25 · Other
(E)Certificate of Registration of Charge
1977-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-23 · Other
(E)Certificate of Registration of Charge
1977-08-23 · Charges
(E)Annual return
1976-12-08 · Annual Return
(E)Annual return
1976-03-25 · Annual Return
(E)FIB - Return of allotments
1976-02-09 · Other
(E)Ordinary resolution
1975-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1975-09-01 · Other
(E)Annual return
1975-02-28 · Annual Return
(E)FIB - Return of allotments
1974-12-02 · Other
(E)Ordinary resolution
1974-09-26 · Other
(E)FIB - Return of allotments
1974-09-26 · Other
(E)Annual return
1973-10-03 · Annual Return
(E)FIB - Return of allotments
1973-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-11-08 · Other
(E)Certificate of Registration of Charge
1972-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)Special resolution | Other | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1993-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-18 | |
| (E)Return filed under s.64A | Other | 1993-02-19 | |
| (E)Special resolution | Other | 1993-02-19 | |
| (E)Return under s.49G | Other | 1993-01-20 | |
| (E)Return under s.49G | Other | 1992-12-15 | |
| (E)Special resolution | Other | 1992-12-12 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)Special resolution | Other | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-02-03 | |
| (E)Special resolution | Other | 1990-02-03 | |
| (E)Ordinary resolution | Other | 1990-02-02 | |
| (E)Special resolution | Other | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-05 | |
| (E) Explanatory Letter | Other | 1989-08-01 | |
| (E)Amended document | Other | 1989-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-17 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-19 | |
| (E)Special resolution | Other | 1981-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-06 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-30 | |
| (E)Ordinary resolution | Other | 1978-12-14 | |
| (E)FIB - Return of allotments | Other | 1978-11-03 | |
| (E)FIB - Return of allotments | Other | 1978-11-03 | |
| (E)Ordinary resolution | Other | 1978-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-09 | |
| (E)Annual return | Annual Return | 1978-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-09 | |
| (E)Annual return | Annual Return | 1978-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-23 | |
| (E)Annual return | Annual Return | 1976-12-08 | |
| (E)Annual return | Annual Return | 1976-03-25 | |
| (E)FIB - Return of allotments | Other | 1976-02-09 | |
| (E)Ordinary resolution | Other | 1975-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-09-01 | |
| (E)Annual return | Annual Return | 1975-02-28 | |
| (E)FIB - Return of allotments | Other | 1974-12-02 | |
| (E)Ordinary resolution | Other | 1974-09-26 | |
| (E)FIB - Return of allotments | Other | 1974-09-26 | |
| (E)Annual return | Annual Return | 1973-10-03 | |
| (E)FIB - Return of allotments | Other | 1973-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1972-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-11-08 |
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