YIU LIAN DOCKYARDS LIMITED — Filings & Documents (172)

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

1992-01-20 · Director/Secretary Change

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

1991-01-17 · Annual Return

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

1990-01-23 · Director/Secretary Change

(E)Annual return

1990-01-23 · Annual Return

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

1989-09-26 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-08-09 · Memorandum & Articles

(E)Special resolution

1989-06-30 · Other

(E)Annual return

1989-01-22 · Annual Return

(E)Annual return

1988-03-25 · Annual Return

(E)Memorandum of satisfaction

1988-03-19 · Memorandum & Articles

(E)Ordinary resolution

1987-12-28 · Other

(E)FIII - Notice of increase in nominal capital

1987-12-28 · Other

(E)FIB - Return of allotments

1987-12-28 · Other

(E)Annual return

1987-03-30 · Annual Return

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

1987-03-20 · Other

(E)Certificate of Registration of Charge

1987-03-20 · Charges

(E) Explanatory Letter

1986-10-20 · Other

(E)Annual return

1986-10-20 · Annual Return

(E)Annual return

1986-08-22 · Annual Return

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

1986-06-20 · Director/Secretary Change

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

1986-03-12 · Director/Secretary Change

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

1985-03-14 · Director/Secretary Change

(E)Annual return

1985-01-22 · Annual Return

(E)Special resolution

1984-07-27 · Other

Certificate of Incorporation on Change of Name

1984-07-27 · Name Change

(E)Annual return

1984-01-05 · Annual Return

(E)Annual return

1982-12-17 · Annual Return

(E)Annual return

1981-11-09 · Annual Return

(E)Annual return

1980-11-17 · Annual Return

(E)Annual return

1979-11-20 · Annual Return

(E)Annual return

1978-11-16 · Annual Return

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

1978-01-18 · Other

(E)Annual return

1977-10-27 · Annual Return

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

1977-02-04 · Other

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

1976-10-11 · Other

(E)Annual return

1976-10-11 · Annual Return

(E)Ordinary resolution

1976-07-21 · Other

(E)FIII - Notice of increase in nominal capital

1976-07-21 · Other

(E)FIB - Return of allotments

1976-07-21 · Other

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

1976-04-20 · Other

(E)Annual return

1975-09-18 · Annual Return

(E)Annual return

1974-11-07 · Annual Return

(E)Annual return

1973-11-23 · Annual Return

(E)Annual return

1972-12-04 · Annual Return

(E)Annual return

1971-11-25 · Annual Return

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

1971-11-18 · Other

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

1971-01-04 · Other

(E)Annual return

1971-01-04 · Annual Return

(E)Annual return

1970-01-06 · Annual Return

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

1969-03-14 · Other

(E)Annual return

1969-03-03 · Annual Return

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

1967-10-06 · Other

(E)Annual return

1967-09-29 · Annual Return

(E)Annual return

1967-01-27 · Annual Return

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

1967-01-27 · Other

(E)Special resolution

1966-09-30 · Other

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

1966-09-30 · Other

(E)Notice of registered office and any change thereof

1966-04-05 · Address Change

(E)FIB - Return of allotments

1966-04-05 · Other

(E)Ordinary resolution

1966-04-05 · Other

(E)FIII - Notice of increase in nominal capital

1966-04-05 · Other

(E)Annual return

1966-01-06 · Annual Return

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

1966-01-06 · Other

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

1965-08-14 · Other

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

1965-01-08 · Other

(E)Annual return

1965-01-06 · Annual Return

(E)FIB - Return of allotments

1964-11-14 · Other

(E)Memorandum & Articles of Association

1964-10-27 · Memorandum & Articles

(E)Statutory Declaration

1964-10-27 · Other

Certificate of Incorporation

1964-10-27 · Incorporation

(E)Notice of registered office and any change thereof

1964-10-27 · Address Change

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

1964-10-27 · Other

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-23
(E)Annual return	Annual Return	1990-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-08-09
(E)Special resolution	Other	1989-06-30
(E)Annual return	Annual Return	1989-01-22
(E)Annual return	Annual Return	1988-03-25
(E)Memorandum of satisfaction	Memorandum & Articles	1988-03-19
(E)Ordinary resolution	Other	1987-12-28
(E)FIII - Notice of increase in nominal capital	Other	1987-12-28
(E)FIB - Return of allotments	Other	1987-12-28
(E)Annual return	Annual Return	1987-03-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-03-20
(E)Certificate of Registration of Charge	Charges	1987-03-20
(E) Explanatory Letter	Other	1986-10-20
(E)Annual return	Annual Return	1986-10-20
(E)Annual return	Annual Return	1986-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-14
(E)Annual return	Annual Return	1985-01-22
(E)Special resolution	Other	1984-07-27
Certificate of Incorporation on Change of Name	Name Change	1984-07-27
(E)Annual return	Annual Return	1984-01-05
(E)Annual return	Annual Return	1982-12-17
(E)Annual return	Annual Return	1981-11-09
(E)Annual return	Annual Return	1980-11-17
(E)Annual return	Annual Return	1979-11-20
(E)Annual return	Annual Return	1978-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-18
(E)Annual return	Annual Return	1977-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-11
(E)Annual return	Annual Return	1976-10-11
(E)Ordinary resolution	Other	1976-07-21
(E)FIII - Notice of increase in nominal capital	Other	1976-07-21
(E)FIB - Return of allotments	Other	1976-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-20
(E)Annual return	Annual Return	1975-09-18
(E)Annual return	Annual Return	1974-11-07
(E)Annual return	Annual Return	1973-11-23
(E)Annual return	Annual Return	1972-12-04
(E)Annual return	Annual Return	1971-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-04
(E)Annual return	Annual Return	1971-01-04
(E)Annual return	Annual Return	1970-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-14
(E)Annual return	Annual Return	1969-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-06
(E)Annual return	Annual Return	1967-09-29
(E)Annual return	Annual Return	1967-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-27
(E)Special resolution	Other	1966-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-30
(E)Notice of registered office and any change thereof	Address Change	1966-04-05
(E)FIB - Return of allotments	Other	1966-04-05
(E)Ordinary resolution	Other	1966-04-05
(E)FIII - Notice of increase in nominal capital	Other	1966-04-05
(E)Annual return	Annual Return	1966-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-08
(E)Annual return	Annual Return	1965-01-06
(E)FIB - Return of allotments	Other	1964-11-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-10-27
(E)Statutory Declaration	Other	1964-10-27
Certificate of Incorporation	Incorporation	1964-10-27
(E)Notice of registered office and any change thereof	Address Change	1964-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-27

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