YIN LEUNG INVESTMENT COMPANY, LIMITED — Filings & Documents (136)
Page 1 of 2
Information sheet re S.291AA(9)
2010-08-20 · Other
Information sheet re S.291AA(7)
2010-04-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-03 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)Special resolution
2008-04-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)Memorandum of satisfaction
2003-11-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-08 · Charges
(E)FM1 - Mortgage or charge details
2003-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-09-15 · Memorandum & Articles
(E)Special resolution
2001-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)Memorandum of satisfaction
1998-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-22 · Other
(E)Certificate of Registration of Charge
1996-02-22 · Charges
(E)Certificate of Registration of Charge
1996-02-22 · Charges
(E)Certificate of Registration of Charge
1996-02-22 · Charges
(E)Annual return
1996-01-09 · Annual Return
(E)Certificate of Registration of Charge
1995-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-18 · Other
(E)Annual return
1995-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-27 · Other
(E)Certificate of Registration of Charge
1994-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-25 · Other
(E)Certificate of Registration of Charge
1994-04-25 · Charges
(E)Memorandum of satisfaction
1993-11-11 · Memorandum & Articles
(E)Annual return
1993-08-04 · Annual Return
(E)Special resolution
1993-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)FVIII - Annual return by certificate of no change
1991-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-09 · Other
(E)Certificate of Registration of Charge
1991-05-09 · Charges
(E)Memorandum & Articles of Association
1990-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-06 · Other
(E)Certificate of Registration of Charge
1990-11-06 · Charges
(E)Special resolution
1990-10-15 · Other
(E)Annual return
1990-06-26 · Annual Return
(E)Memorandum of satisfaction
1989-10-11 · Memorandum & Articles
(E)Memorandum & Articles of Association
1989-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-13 · Other
(E)Certificate of Registration of Charge
1989-07-13 · Charges
(E)FVIII - Annual return by certificate of no change
1989-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-09 · Annual Return
(E)Annual return
1987-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-13 · Other
(E)Certificate of Registration of Charge
1987-04-13 · Charges
(E)Memorandum & Articles of Association
1987-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)Annual return
1986-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-20 · Other
(E)Certificate of Registration of Charge
1986-05-20 · Charges
(E)Special resolution
1986-05-09 · Other
(E)Annual return
1985-07-22 · Annual Return
(E)Annual return
1984-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1983-11-10 · Annual Return
(E)Annual return
1982-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-19 · Other
(E)Notice of registered office and any change thereof
1982-05-22 · Address Change
(E)Annual return
1981-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-09 · Other
(E)Certificate of Registration of Charge
1981-02-09 · Charges
(E)Annual return
1981-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-09 · Other
(E)Certificate of Registration of Charge
1980-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-02 · Other
(E)Certificate of Registration of Charge
1980-02-02 · Charges
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1978-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-08-20 | |
| Information sheet re S.291AA(7) | Other | 2010-04-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)Special resolution | Other | 2008-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-15 | |
| (E)Special resolution | Other | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-22 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)Special resolution | Other | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-06 | |
| (E)Special resolution | Other | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-20 | |
| (E)Special resolution | Other | 1986-05-09 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Annual return | Annual Return | 1984-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1983-11-10 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-22 | |
| (E)Annual return | Annual Return | 1981-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-09 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-02 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1978-12-21 |
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