YIU HING (1959) COMPANY, LIMITED — Filings & Documents (105)

Page 1 of 2

Information sheet re S.745(2)(b)

2026-02-13 · Other

Information sheet re striking off of this company under consideration

2025-12-15 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-03-04 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-13 · Annual Return

(E)FNAR1 - Annual Return

2022-04-13 · Annual Return

(E)FNAR1 - Annual Return

2021-04-16 · Annual Return

(E)FNAR1 - Annual Return

2020-04-17 · Annual Return

(E)FNAR1 - Annual Return

2019-03-26 · Annual Return

(E)FNAR1 - Annual Return

2018-04-12 · Annual Return

(E)FNAR1 - Annual Return

2017-04-12 · Annual Return

(E)FNAR1 - Annual Return

2016-03-23 · Annual Return

(E)FNAR1 - Annual Return

2015-04-13 · Annual Return

(E)FNAR1 - Annual Return

2014-03-20 · Annual Return

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

2013-04-22 · Annual Return

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

2012-04-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-04-02 · Director/Secretary Change

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

2011-04-19 · Annual Return

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

2010-04-23 · Annual Return

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

2009-04-23 · Annual Return

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

2008-04-10 · Annual Return

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

2007-03-27 · Annual Return

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

2006-03-27 · Annual Return

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

2005-03-31 · Annual Return

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

2004-03-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-25 · Director/Secretary Change

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

2003-03-28 · Annual Return

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

2002-04-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-24 · Director/Secretary Change

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

2001-03-30 · Annual Return

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

2000-04-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-14 · Director/Secretary Change

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

1999-06-15 · Annual Return

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

1998-03-31 · Annual Return

(E)FAR1 - Annual return

1997-03-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-03-27 · Director/Secretary Change

(E)Annual return

1996-04-09 · Annual Return

(E)Annual return

1995-03-29 · Annual Return

(E)Memorandum of satisfaction

1994-07-18 · Memorandum & Articles

(E)Memorandum of satisfaction

1994-07-18 · Memorandum & Articles

(E)Annual return

1994-01-19 · Annual Return

(E)Annual return

1993-01-08 · Annual Return

(E)Annual return

1992-01-06 · Annual Return

(E)Annual return

1991-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-12-02 · Annual Return

(E)Annual return

1989-01-18 · Annual Return

(E)Annual return

1988-07-29 · Annual Return

(E)Annual return

1987-03-05 · Annual Return

(E)Annual return

1986-03-13 · Annual Return

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

1986-03-13 · Director/Secretary Change

(E)Annual return

1986-03-13 · Annual Return

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

1986-03-13 · Director/Secretary Change

(E)Annual return

1984-05-23 · Annual Return

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

1983-03-25 · Other

(E)Annual return

1983-03-07 · Annual Return

(E)Annual return

1983-03-07 · Annual Return

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

1981-07-23 · Other

(E)Annual return

1981-06-30 · Annual Return

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

1980-05-01 · Other

(E)Certificate of Registration of Charge

1980-05-01 · Charges

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

1980-05-01 · Other

(E)Certificate of Registration of Charge

1980-05-01 · Charges

(E)Notice of registered office and any change thereof

1980-03-20 · Address Change

(E)Annual return

1980-03-20 · Annual Return

(E)Annual return

1980-03-20 · Annual Return

(E)Annual return

1980-03-20 · Annual Return

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

1980-03-20 · Other

(E)Annual return

1977-03-09 · Annual Return

(E)Annual return

1976-04-29 · Annual Return

(E)Annual return

1975-10-03 · Annual Return

(E)Annual return

1975-02-20 · Annual Return

(E)Annual return

1974-05-18 · Annual Return

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

1972-11-02 · Other

(E)Certificate of Registration of Charge

1972-11-02 · Charges

(E)Annual return

1972-01-03 · Annual Return

(E)Court order under s.86

1971-06-11 · Other

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

1971-06-11 · Other

(E)Certificate of Registration of Charge

1971-06-11 · Charges

(E)Annual return

1971-01-08 · Annual Return

(E)Annual return

1970-01-02 · Annual Return

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

1969-04-24 · Other

(E)Certificate of Registration of Charge

1969-04-24 · Charges

(E)Annual return

1969-01-03 · Annual Return

(E)Memorandum of satisfaction

1968-03-08 · Memorandum & Articles

(E)Annual return

1968-01-03 · Annual Return

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

1967-02-08 · Other

(E)Certificate of Registration of Charge

1967-02-08 · Charges

(E)Annual return

1966-11-10 · Annual Return

(E)Annual return

1966-01-17 · Annual Return

(E)Annual return

1964-12-22 · Annual Return

(E)Notice of registered office and any change thereof

1964-12-22 · Address Change

(E)Annual return

1964-01-13 · Annual Return

(E)Annual return

1963-03-22 · Annual Return

(E)Annual return

1963-03-22 · Annual Return

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

1961-07-27 · Other

(E)Certificate of Registration of Charge

1961-07-27 · Charges

(E)Annual return

1961-05-10 · Annual Return

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

1961-02-24 · Other

(E)Annual return

1960-04-27 · Annual Return

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

1959-04-04 · Other

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.745(2)(b)	Other	2026-02-13
Information sheet re striking off of this company under consideration	Other	2025-12-15
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-03-04
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-13
(E)FNAR1 - Annual Return	Annual Return	2022-04-13
(E)FNAR1 - Annual Return	Annual Return	2021-04-16
(E)FNAR1 - Annual Return	Annual Return	2020-04-17
(E)FNAR1 - Annual Return	Annual Return	2019-03-26
(E)FNAR1 - Annual Return	Annual Return	2018-04-12
(E)FNAR1 - Annual Return	Annual Return	2017-04-12
(E)FNAR1 - Annual Return	Annual Return	2016-03-23
(E)FNAR1 - Annual Return	Annual Return	2015-04-13
(E)FNAR1 - Annual Return	Annual Return	2014-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-31
(E)FAR1 - Annual return	Annual Return	1997-03-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-03-27
(E)Annual return	Annual Return	1996-04-09
(E)Annual return	Annual Return	1995-03-29
(E)Memorandum of satisfaction	Memorandum & Articles	1994-07-18
(E)Memorandum of satisfaction	Memorandum & Articles	1994-07-18
(E)Annual return	Annual Return	1994-01-19
(E)Annual return	Annual Return	1993-01-08
(E)Annual return	Annual Return	1992-01-06
(E)Annual return	Annual Return	1991-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-02
(E)Annual return	Annual Return	1989-01-18
(E)Annual return	Annual Return	1988-07-29
(E)Annual return	Annual Return	1987-03-05
(E)Annual return	Annual Return	1986-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-13
(E)Annual return	Annual Return	1986-03-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-03-13
(E)Annual return	Annual Return	1984-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-25
(E)Annual return	Annual Return	1983-03-07
(E)Annual return	Annual Return	1983-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-23
(E)Annual return	Annual Return	1981-06-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-05-01
(E)Certificate of Registration of Charge	Charges	1980-05-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-05-01
(E)Certificate of Registration of Charge	Charges	1980-05-01
(E)Notice of registered office and any change thereof	Address Change	1980-03-20
(E)Annual return	Annual Return	1980-03-20
(E)Annual return	Annual Return	1980-03-20
(E)Annual return	Annual Return	1980-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-20
(E)Annual return	Annual Return	1977-03-09
(E)Annual return	Annual Return	1976-04-29
(E)Annual return	Annual Return	1975-10-03
(E)Annual return	Annual Return	1975-02-20
(E)Annual return	Annual Return	1974-05-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-11-02
(E)Certificate of Registration of Charge	Charges	1972-11-02
(E)Annual return	Annual Return	1972-01-03
(E)Court order under s.86	Other	1971-06-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-06-11
(E)Certificate of Registration of Charge	Charges	1971-06-11
(E)Annual return	Annual Return	1971-01-08
(E)Annual return	Annual Return	1970-01-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-04-24
(E)Certificate of Registration of Charge	Charges	1969-04-24
(E)Annual return	Annual Return	1969-01-03
(E)Memorandum of satisfaction	Memorandum & Articles	1968-03-08
(E)Annual return	Annual Return	1968-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-02-08
(E)Certificate of Registration of Charge	Charges	1967-02-08
(E)Annual return	Annual Return	1966-11-10
(E)Annual return	Annual Return	1966-01-17
(E)Annual return	Annual Return	1964-12-22
(E)Notice of registered office and any change thereof	Address Change	1964-12-22
(E)Annual return	Annual Return	1964-01-13
(E)Annual return	Annual Return	1963-03-22
(E)Annual return	Annual Return	1963-03-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-07-27
(E)Certificate of Registration of Charge	Charges	1961-07-27
(E)Annual return	Annual Return	1961-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-02-24
(E)Annual return	Annual Return	1960-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-04-04

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