YUEN LEE LOONG AND SONS COMPANY, LIMITED — Filings & Documents (109)

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(E)FNAR1 - Annual Return

2025-12-12 · Annual Return

(E)FNAR1 - Annual Return

2024-11-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-08-02 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-07-18 · Director/Secretary Change

(E)Amended document

2022-10-18 · Other

(E)FNAR1 - Annual Return

2022-10-13 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2022-06-07 · Other

(E)FNAR1 - Annual Return

2021-11-10 · Annual Return

(E)FNAR1 - Annual Return

2020-10-21 · Annual Return

(E)FNAR1 - Annual Return

2019-11-07 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-09-09 · Address Change

(E)FNAR1 - Annual Return

2018-11-16 · Annual Return

(E)FNAR1 - Annual Return

2017-11-06 · Annual Return

(E)FNAR1 - Annual Return

2016-11-04 · Annual Return

(E)FNAR1 - Annual Return

2015-11-16 · Annual Return

(E)FNAR1 - Annual Return

2014-10-14 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-10-14 · Address Change

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

2013-10-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-30 · Director/Secretary Change

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

2012-10-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-30 · Director/Secretary Change

(E)Special resolution

2011-12-30 · Other

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

2011-10-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-31 · Director/Secretary Change

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

2010-11-10 · Annual Return

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

2009-11-05 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2009-09-08 · Memorandum & Articles

(E)Special resolution

2008-12-12 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-27 · Director/Secretary Change

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

2008-10-27 · Annual Return

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

2008-03-04 · Director/Secretary Change

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

2007-11-05 · Annual Return

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

2006-11-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-02-09 · Address Change

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

2005-11-08 · Annual Return

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

2004-11-05 · Annual Return

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

2003-11-05 · Annual Return

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

2002-11-05 · Annual Return

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

2001-10-13 · Annual Return

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

2001-03-26 · Director/Secretary Change

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

2000-10-24 · Annual Return

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

1999-10-14 · Annual Return

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

1998-11-23 · Director/Secretary Change

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

1998-10-20 · Annual Return

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

1997-11-11 · Annual Return

(E)Annual return

1996-11-04 · Annual Return

(E)Annual return

1995-11-09 · Annual Return

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

1995-11-09 · Director/Secretary Change

(E)Annual return

1994-11-12 · Annual Return

(E)Annual return

1994-02-08 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)Memorandum of satisfaction

1990-03-09 · Memorandum & Articles

(E)Annual return

1987-04-28 · Annual Return

(E)Annual return

1987-04-28 · Annual Return

(E)Annual return

1987-04-28 · Annual Return

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

1987-04-28 · Director/Secretary Change

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

1986-02-20 · Other

(E)Certificate of Registration of Charge

1986-02-20 · Charges

(E)Memorandum of satisfaction

1986-02-19 · Memorandum & Articles

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

1985-12-27 · Other

(E)Certificate of Registration of Charge

1985-12-27 · Charges

(E)Annual return

1984-03-15 · Annual Return

(E)Annual return

1983-03-16 · Annual Return

(E)Annual return

1982-02-03 · Annual Return

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

1981-02-17 · Other

(E)Annual return

1981-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1980-08-11 · Address Change

(E)Annual return

1980-01-24 · Annual Return

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

1979-11-16 · Other

(E)Certificate of Registration of Charge

1979-11-16 · Charges

(E)Ordinary resolution

1979-11-06 · Other

(E)FIII - Notice of increase in nominal capital

1979-11-06 · Other

(E)FIB - Return of allotments

1979-11-06 · Other

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

1979-11-06 · Other

(E)Annual return

1979-03-12 · Annual Return

(E)Annual return

1978-01-12 · Annual Return

(E)Annual return

1977-12-14 · Annual Return

(E)Annual return

1976-03-03 · Annual Return

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

1975-12-02 · Other

(E)FIB - Return of allotments

1975-11-01 · Other

(E)Annual return

1975-01-15 · Annual Return

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

1974-02-22 · Other

(E)Ordinary resolution

1974-02-22 · Other

(E)FIII - Notice of increase in nominal capital

1974-02-22 · Other

(E)Annual return

1974-01-30 · Annual Return

(E)Annual return

1973-03-27 · Annual Return

(E)Annual return

1972-01-21 · Annual Return

(E)Annual return

1970-09-23 · Annual Return

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

1969-11-06 · Other

(E)Annual return

1969-07-12 · Annual Return

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

1968-02-27 · Other

(E)Annual return

1968-02-27 · Annual Return

(E)Annual return

1967-06-17 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-12-12
(E)FNAR1 - Annual Return	Annual Return	2024-11-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-08-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-07-18
(E)Amended document	Other	2022-10-18
(E)FNAR1 - Annual Return	Annual Return	2022-10-13
(E)FNA2 - Notification of Resignation of Auditor	Other	2022-06-07
(E)FNAR1 - Annual Return	Annual Return	2021-11-10
(E)FNAR1 - Annual Return	Annual Return	2020-10-21
(E)FNAR1 - Annual Return	Annual Return	2019-11-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-09-09
(E)FNAR1 - Annual Return	Annual Return	2018-11-16
(E)FNAR1 - Annual Return	Annual Return	2017-11-06
(E)FNAR1 - Annual Return	Annual Return	2016-11-04
(E)FNAR1 - Annual Return	Annual Return	2015-11-16
(E)FNAR1 - Annual Return	Annual Return	2014-10-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-10-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-10-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-10-30
(E)Special resolution	Other	2011-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-31
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-05
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2009-09-08
(E)Special resolution	Other	2008-12-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-11
(E)Annual return	Annual Return	1996-11-04
(E)Annual return	Annual Return	1995-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-09
(E)Annual return	Annual Return	1994-11-12
(E)Annual return	Annual Return	1994-02-08
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1993-02-11
(E)Memorandum of satisfaction	Memorandum & Articles	1990-03-09
(E)Annual return	Annual Return	1987-04-28
(E)Annual return	Annual Return	1987-04-28
(E)Annual return	Annual Return	1987-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-02-20
(E)Certificate of Registration of Charge	Charges	1986-02-20
(E)Memorandum of satisfaction	Memorandum & Articles	1986-02-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-12-27
(E)Certificate of Registration of Charge	Charges	1985-12-27
(E)Annual return	Annual Return	1984-03-15
(E)Annual return	Annual Return	1983-03-16
(E)Annual return	Annual Return	1982-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-17
(E)Annual return	Annual Return	1981-02-17
(E)Notice of registered office and any change thereof	Address Change	1980-08-11
(E)Annual return	Annual Return	1980-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-11-16
(E)Certificate of Registration of Charge	Charges	1979-11-16
(E)Ordinary resolution	Other	1979-11-06
(E)FIII - Notice of increase in nominal capital	Other	1979-11-06
(E)FIB - Return of allotments	Other	1979-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-06
(E)Annual return	Annual Return	1979-03-12
(E)Annual return	Annual Return	1978-01-12
(E)Annual return	Annual Return	1977-12-14
(E)Annual return	Annual Return	1976-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-02
(E)FIB - Return of allotments	Other	1975-11-01
(E)Annual return	Annual Return	1975-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-22
(E)Ordinary resolution	Other	1974-02-22
(E)FIII - Notice of increase in nominal capital	Other	1974-02-22
(E)Annual return	Annual Return	1974-01-30
(E)Annual return	Annual Return	1973-03-27
(E)Annual return	Annual Return	1972-01-21
(E)Annual return	Annual Return	1970-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-06
(E)Annual return	Annual Return	1969-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-27
(E)Annual return	Annual Return	1968-02-27
(E)Annual return	Annual Return	1967-06-17

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