YUGIN COMPANY (H.K.) LIMITED — Filings & Documents (144)
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(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-02-03 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-03 · Share Related
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)Special resolution
2014-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-24 · Charges
(E)Certificate of Registration of Charge
2013-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-22 · Charges
(E)Certificate of Registration of Charge
2009-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-11 · Charges
(E)Certificate of Registration of Charge
2005-01-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)Memorandum of satisfaction
1997-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-13 · Memorandum & Articles
(E)Annual return
1996-11-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)Memorandum of satisfaction
1995-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)Annual return
1994-01-04 · 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
1993-01-16 · Annual Return
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)Annual return
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-04 · Annual Return
(E)Memorandum of satisfaction
1988-02-24 · Memorandum & Articles
(E)Annual return
1987-02-17 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Memorandum of satisfaction
1985-10-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-27 · Address Change
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Annual return
1984-01-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)Special resolution | Other | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (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 | 1993-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-24 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-27 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Annual return | Annual Return | 1984-01-25 |
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