YUE PO ENGINEERING COMPANY LIMITED — Filings & Documents (190)
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(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · 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)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-11 · Charges
(E)Instrument
2021-08-11 · Other
(E)FNSC1 - Return of Allotment
2021-06-25 · Share Related
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-12-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-08-25 · Charges
(E)Instrument
2020-08-25 · Other
(E)Certificate of Registration of Charge
2020-08-25 · Charges
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-23 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-23 · Memorandum & Articles
(E)Special resolution
2020-01-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-12 · Charges
(E)Instrument
2019-06-12 · Other
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-28 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-28 · Memorandum & Articles
(E)Special resolution
2016-06-16 · Other
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)Altered Articles of Association
2014-07-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-08 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-21 · Share Related
(E)Special resolution
2014-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-07-31 · Share Related
(E)Special resolution
2009-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)Special resolution
2009-05-06 · Other
(E)FSC11 - Notification of change of share capital structure
2009-05-06 · Share Related
(E)Special resolution
2009-04-23 · Other
(E)FM1 - Mortgage or charge details
2009-01-22 · Charges
(E)Certificate of Registration of Charge
2009-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-15 · Charges
(E)Certificate of Registration of Charge
2008-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(E)FM1 - Mortgage or charge details
2007-03-29 · Charges
(E)Certificate of Registration of Charge
2007-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-03 · Charges
(E)Certificate of Registration of Charge
2006-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)Memorandum of satisfaction
2003-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-11 · Charges
(E)Certificate of Registration of Charge
2003-07-11 · Charges
(E)FM1 - Mortgage or charge details
2003-07-11 · Charges
(E)FM1 - Mortgage or charge details
2003-07-11 · Charges
(E)Certificate of Registration of Charge
2003-07-09 · Charges
(E)FM1 - Mortgage or charge details
2003-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)Special resolution
2003-05-30 · Other
(E)Certificate of Registration of Charge
2003-01-21 · Charges
(E)FM1 - Mortgage or charge details
2003-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(C)Certificate of Registration of Charge
2001-09-21 · Charges
(C)FM1 - Mortgage or charge details
2001-09-21 · Other
(C)Certificate of Registration of Charge
2001-09-07 · Charges
(E)FM1 - Mortgage or charge details
2001-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)Memorandum of satisfaction
2001-05-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-21 · Charges
(E)Certificate of Registration of Charge
2001-03-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-03 · Other
(E)Certificate of Registration of Charge
1999-07-27 · Charges
(E)FM1 - Mortgage or charge details
1999-07-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| 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)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-11 | |
| (E)Instrument | Other | 2021-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-25 | |
| (E)Instrument | Other | 2020-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-23 | |
| (E)Special resolution | Other | 2020-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-12 | |
| (E)Instrument | Other | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-28 | |
| (E)Special resolution | Other | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-21 | |
| (E)Special resolution | Other | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-07-31 | |
| (E)Special resolution | Other | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)Special resolution | Other | 2009-05-06 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-05-06 | |
| (E)Special resolution | Other | 2009-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)Special resolution | Other | 2003-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (C)Certificate of Registration of Charge | Charges | 2001-09-21 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-09-21 | |
| (C)Certificate of Registration of Charge | Charges | 2001-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-27 |
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