YIM KWONG INVESTMENT LIMITED — Filings & Documents (113)
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(E)Return of final meeting
2012-12-17 · Other
(E)Final statement of accounts
2012-12-17 · Other
(E)Special resolution
2012-12-17 · Other
(E)FW1 - Certificate of solvency
2012-09-03 · Other
(E)Special Resolution (Winding Up)
2012-09-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-03 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)Amended document
2009-04-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-01-03 · Memorandum & Articles
(E)Special resolution
2006-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)Memorandum of satisfaction
2003-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-24 · Address Change
(E)Ordinary and special resolution
2003-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-04 · Charges
(E)FM1 - Mortgage or charge details
1999-12-04 · Charges
(E)Memorandum of satisfaction
1999-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-05 · Other
(E)Certificate of Registration of Charge
1995-09-05 · Charges
(E)Annual return
1995-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)Annual return
1994-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-20 · Other
(E)Certificate of Registration of Charge
1993-04-20 · Charges
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-06-04 · Annual Return
(E)Memorandum of satisfaction
1992-05-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-18 · Other
(E)Certificate of Registration of Charge
1991-12-18 · Charges
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Special resolution
1988-08-03 · Other
(E)Annual return
1988-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-13 · Memorandum & Articles
(E)Annual return
1987-10-01 · Annual Return
(E)Annual return
1986-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1985-07-31 · Annual Return
(E)Memorandum of satisfaction
1984-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)Memorandum of satisfaction
1984-05-08 · Memorandum & Articles
(E)Annual return
1984-03-30 · Annual Return
(E)Annual return
1984-01-06 · Annual Return
(E)Annual return
1984-01-06 · Annual Return
(E)Memorandum of satisfaction
1982-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-12-30 · Memorandum & Articles
(E)Annual return
1981-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-31 · Other
(E)Certificate of Registration of Charge
1980-07-31 · Charges
(E)Annual return
1980-02-05 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-26 · Other
(E)Certificate of Registration of Charge
1979-07-26 · Charges
(E)Memorandum of satisfaction
1978-09-14 · Memorandum & Articles
(E)Annual return
1978-03-01 · Annual Return
(E)Annual return
1977-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-11 · Other
(E)Annual return
1977-06-11 · Annual Return
(E)Annual return
1975-04-11 · Annual Return
(E)Annual return
1975-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-02 · Other
(E)Annual return
1973-03-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-12-17 | |
| (E)Final statement of accounts | Other | 2012-12-17 | |
| (E)Special resolution | Other | 2012-12-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-09-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)Amended document | Other | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-03 | |
| (E)Special resolution | Other | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-24 | |
| (E)Ordinary and special resolution | Other | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Special resolution | Other | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-10-01 | |
| (E)Annual return | Annual Return | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-08 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-31 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-14 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)Annual return | Annual Return | 1977-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-11 | |
| (E)Annual return | Annual Return | 1977-06-11 | |
| (E)Annual return | Annual Return | 1975-04-11 | |
| (E)Annual return | Annual Return | 1975-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-02 | |
| (E)Annual return | Annual Return | 1973-03-01 |
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