LEE YUEN YIK INDUSTRIAL COMPANY, LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-05 · Address Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2021-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-29 · Share Related
(E)Ordinary resolution
1998-04-29 · Other
(E)Written resolution
1998-04-29 · Other
(E)Written resolution
1998-04-29 · Other
(E) Explanatory Letter
1997-07-18 · Other
(E)Amended document
1997-07-18 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)Ordinary resolution
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-27 · Other
(E)FIB - Return of allotments
1997-02-13 · Other
(E)Notice of registered office and any change thereof
1996-07-29 · Address Change
(E)Special resolution
1996-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)Annual return
1995-05-29 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-03-16 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-04-04 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-02-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-04 · Other
(E)Certificate of Registration of Charge
1984-07-04 · Charges
(E)Annual return
1983-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-18 · Other
(E)Annual return
1982-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1980-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-17 · Address Change
(E)Special resolution
1979-09-28 · Other
Certificate of Incorporation on Change of Name
1979-09-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-07 · Other
(E)Annual return
1979-08-01 · Annual Return
(E)Annual return
1979-08-01 · Annual Return
(E)Annual return
1979-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-30 · Other
(E)Annual return
1976-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-07 · Address Change
(E)Annual return
1975-02-05 · Annual Return
(E)Annual return
1974-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-27 · Other
(E)Notice of registered office and any change thereof
1973-06-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-07 · Other
(E)FIB - Return of allotments
1973-06-07 · Other
(E)Memorandum & Articles of Association
1973-05-22 · Memorandum & Articles
(E)Statutory Declaration
1973-05-22 · Other
Certificate of Incorporation
1973-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-29 | |
| (E)Ordinary resolution | Other | 1998-04-29 | |
| (E)Written resolution | Other | 1998-04-29 | |
| (E)Written resolution | Other | 1998-04-29 | |
| (E) Explanatory Letter | Other | 1997-07-18 | |
| (E)Amended document | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Ordinary resolution | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-29 | |
| (E)Special resolution | Other | 1996-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-04 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-17 | |
| (E)Special resolution | Other | 1979-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-07 | |
| (E)Annual return | Annual Return | 1979-08-01 | |
| (E)Annual return | Annual Return | 1979-08-01 | |
| (E)Annual return | Annual Return | 1979-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-30 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-07 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-07 | |
| (E)FIB - Return of allotments | Other | 1973-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-22 | |
| (E)Statutory Declaration | Other | 1973-05-22 | |
| Certificate of Incorporation | Incorporation | 1973-05-22 |
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