YIU SHUN INVESTMENT COMPANY LIMITED — Filings & Documents (260)
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(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · 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
2023-03-21 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-27 · Charges
(E)Instrument
2018-04-27 · Other
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)Amended document
2017-08-25 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-11-29 · Charges
(E)FM1 - Mortgage or charge details
2011-11-29 · Charges
(E)Certificate of Registration of Charge
2011-11-29 · Charges
(E)Certificate of Registration of Charge
2011-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-17 · Charges
(E)FM1 - Mortgage or charge details
2005-10-17 · Charges
(E)Certificate of Registration of Charge
2005-10-17 · Charges
(E)Certificate of Registration of Charge
2005-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)Certificate of Registration of Charge
2003-09-18 · Charges
(E)FM1 - Mortgage or charge details
2003-09-18 · Charges
(E)Memorandum of satisfaction
2003-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-14 · Address Change
(E)FM1 - Mortgage or charge details
2001-02-23 · Charges
(E)FM1 - Mortgage or charge details
2001-02-23 · Charges
(E)FM1 - Mortgage or charge details
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2001-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)Certificate of Registration of Charge
1999-06-19 · Charges
(E)FM1 - Mortgage or charge details
1999-06-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-03-04 · Address Change
(E)Certificate of Registration of Charge
1999-01-09 · Charges
(E)Certificate of Registration of Charge
1999-01-09 · Charges
(E)Certificate of Registration of Charge
1999-01-09 · Charges
(E)Certificate of Registration of Charge
1999-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-09 · Annual Return
(E)FM1 - Mortgage or charge details
1999-01-09 · Charges
(E)FM1 - Mortgage or charge details
1999-01-09 · Charges
(E)FM1 - Mortgage or charge details
1999-01-09 · Charges
(E)FM1 - Mortgage or charge details
1999-01-09 · Charges
(E)Memorandum of satisfaction
1998-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-14 · Memorandum & Articles
(E)Annual return
1997-01-28 · 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
1996-12-18 · Other
(E)Certificate of Registration of Charge
1996-12-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)Ordinary resolution
1995-11-27 · Other
(E)FIB - Return of allotments
1995-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-27 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)Certificate of Registration of Charge
1994-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| 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 | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-27 | |
| (E)Instrument | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)Amended document | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-14 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (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 | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Ordinary resolution | Other | 1995-11-27 | |
| (E)FIB - Return of allotments | Other | 1995-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 |
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