YEE FUNG COMPANY LIMITED — Filings & Documents (123)
Page 1 of 2
Information sheet re S.291AA(9)
2011-12-09 · Other
Information sheet re S.291AA(7)
2011-08-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-07-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-17 · Annual Return
(E)Special resolution
2008-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)Special resolution
2007-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)Special resolution
2001-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)Memorandum of satisfaction
1999-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)Memorandum of satisfaction
1999-03-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-20 · Annual Return
(E)Memorandum of satisfaction
1995-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-22 · Other
(E)Certificate of Registration of Charge
1995-02-22 · Charges
(E)Certificate of Registration of Charge
1995-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-17 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)Memorandum of satisfaction
1994-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-08 · Other
(E)Certificate of Registration of Charge
1994-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Memorandum of satisfaction
1993-03-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Annual return
1991-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-07 · Other
(E)Certificate of Registration of Charge
1990-03-07 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-04 · Other
(E)Certificate of Registration of Charge
1989-10-04 · Charges
(E)Memorandum & Articles of Association
1989-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-19 · Other
(E)Certificate of Registration of Charge
1989-05-19 · Charges
(E)Annual return
1989-02-04 · Annual Return
(E)Special resolution
1988-11-19 · Other
(E)Annual return
1988-06-07 · Annual Return
(E)Memorandum of satisfaction
1987-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-08 · Other
(E)Certificate of Registration of Charge
1987-12-08 · Charges
(E)Annual return
1987-03-10 · Annual Return
(E)Ordinary resolution
1986-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-04 · Other
(E)FIB - Return of allotments
1986-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-25 · Other
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-16 · Address Change
(E)Annual return
1981-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-14 · Other
(E)Certificate of Registration of Charge
1980-02-14 · Charges
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-23 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-29 · Other
(E)Certificate of Registration of Charge
1977-03-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-09 | |
| Information sheet re S.291AA(7) | Other | 2011-08-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-17 | |
| (E)Special resolution | Other | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)Special resolution | Other | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)Special resolution | Other | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-17 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Special resolution | Other | 1988-11-19 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Ordinary resolution | Other | 1986-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-04 | |
| (E)FIB - Return of allotments | Other | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-16 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-23 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-29 |
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