YU TAI HING COMPANY LIMITED — Filings & Documents (275)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-24 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-05 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-09-05 · Other
(E)Altered Articles of Association
2023-09-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-26 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-06-16 · Share Related
(E)FNSC17 - Solvency Statement
2023-05-12 · Other
(E)Special resolution
2023-05-12 · Other
(E)Special resolution for reduction of capital
2023-05-12 · Other
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-07 · Charges
(E)Instrument
2022-06-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-07 · Charges
(E)Instrument
2022-06-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-09 · Address Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-20 · Charges
(E)Instrument
2016-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-20 · Charges
(E)Instrument
2016-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)Special resolution
2014-09-24 · Other
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2013-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-15 · Charges
(E)FM1 - Mortgage or charge details
2012-02-15 · Charges
(E)Certificate of Registration of Charge
2012-02-15 · Charges
(E)Certificate of Registration of Charge
2012-02-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-07-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-07-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-13 · Charges
(E)FM1 - Mortgage or charge details
2005-05-13 · Charges
(E)Certificate of Registration of Charge
2005-05-13 · Charges
(E)Certificate of Registration of Charge
2005-05-13 · Charges
(E)Certificate of Registration of Charge
2004-09-04 · Charges
(E)FM1 - Mortgage or charge details
2004-09-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-11 · Annual Return
(E)Memorandum of satisfaction
2002-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-26 · Charges
(E)Certificate of Registration of Charge
2002-07-26 · Charges
(E)FM1 - Mortgage or charge details
2002-07-26 · Charges
(E)FM1 - Mortgage or charge details
2002-07-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-07-11 · Annual Return
(E)Certificate of Registration of Charge
2001-11-19 · Charges
(E)Memorandum of satisfaction
2001-11-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-11-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-07-10 · Annual Return
(E)Certificate of Registration of Charge
2001-04-03 · Charges
(E)FM1 - Mortgage or charge details
2001-04-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-07-10 · Annual Return
(E)Memorandum of satisfaction
1999-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-06-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-05-12 | |
| (E)Special resolution | Other | 2023-05-12 | |
| (E)Special resolution for reduction of capital | Other | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-07 | |
| (E)Instrument | Other | 2022-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-07 | |
| (E)Instrument | Other | 2022-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-20 | |
| (E)Instrument | Other | 2016-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-20 | |
| (E)Instrument | Other | 2016-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)Special resolution | Other | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 |
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