YIU WING CONSTRUCTION COMPANY LIMITED — Filings & Documents (145)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-20 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)Notice of appointment of liquidators
2002-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
(E)Court order
2002-08-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)Special resolution
2001-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)Certificate of Registration of Charge
2000-02-08 · Charges
(E)FM1 - Mortgage or charge details
2000-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)Certificate of Registration of Charge
1998-05-21 · Charges
(E)FM1 - Mortgage or charge details
1998-05-21 · Charges
(E)Certificate of Registration of Charge
1998-03-07 · Charges
(E)Certificate of Registration of Charge
1998-03-07 · Charges
(E)FM1 - Mortgage or charge details
1998-03-07 · Charges
(E)FM1 - Mortgage or charge details
1998-03-07 · Charges
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-20 · Annual Return
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)Memorandum of satisfaction
1997-03-26 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-03-14 · Other
(E)FSC1 - Return of Allotments
1997-03-14 · Share Related
(E)Ordinary resolution
1997-03-14 · Other
(E)Ordinary resolution
1996-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-10 · Other
(E)FIB - Return of allotments
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Annual return
1996-09-18 · Annual Return
(E)Memorandum of satisfaction
1996-05-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-07 · Other
(E)Certificate of Registration of Charge
1996-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-23 · Other
(E)Certificate of Registration of Charge
1996-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-18 · Other
(E)Certificate of Registration of Charge
1995-12-18 · Charges
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)Special resolution
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)Memorandum of satisfaction
1994-03-29 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-07-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-24 · Other
(E)Certificate of Registration of Charge
1992-11-24 · Charges
(E)Annual return
1992-07-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-20 · Other
(E)Memorandum of satisfaction
1992-06-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-10 · Other
(E)FIB - Return of allotments
1992-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-25 · Other
(E)Ordinary resolution
1992-05-25 · Other
(E)Annual return
1992-03-31 · Annual Return
(E)Ordinary resolution
1992-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-07 · Other
(E)FIB - Return of allotments
1992-03-07 · Other
(E)Ordinary resolution
1992-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-31 · Other
(E) Explanatory Letter
1991-12-13 · Other
(E)Amended document
1991-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-25 · Other
(E)Certificate of Registration of Charge
1991-11-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)Memorandum & Articles of Association
1991-03-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| (E)Court order | Other | 2002-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)Special resolution | Other | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-14 | |
| (E)Ordinary resolution | Other | 1997-03-14 | |
| (E)Ordinary resolution | Other | 1996-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-10 | |
| (E)FIB - Return of allotments | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Special resolution | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-10 | |
| (E)FIB - Return of allotments | Other | 1992-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-25 | |
| (E)Ordinary resolution | Other | 1992-05-25 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Ordinary resolution | Other | 1992-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-07 | |
| (E)FIB - Return of allotments | Other | 1992-03-07 | |
| (E)Ordinary resolution | Other | 1992-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FIB - Return of allotments | Other | 1992-01-31 | |
| (E) Explanatory Letter | Other | 1991-12-13 | |
| (E)Amended document | Other | 1991-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-27 |
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