YUE PO ENGINEERING COMPANY LIMITED — Filings & Documents (190)
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(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)Certificate of Registration of Charge
1998-09-21 · Charges
(E)FM1 - Mortgage or charge details
1998-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)Amended document
1997-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Annual return
1997-06-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)Special resolution
1996-05-22 · Other
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Special resolution
1993-03-30 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-31 · Annual Return
(E)Annual return
1992-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-19 · Director/Secretary Change
(E)FIB - Return of allotments
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Ordinary resolution
1991-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-05 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1989-01-14 · Annual Return
(E)Annual return
1988-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-18 · Other
(E)Certificate of Registration of Charge
1987-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-18 · Other
(E)Certificate of Registration of Charge
1987-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)Ordinary and special resolution
1987-08-07 · Other
(E)Ordinary resolution
1987-03-23 · Other
(E)FIB - Return of allotments
1987-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Statutory Declaration
1985-11-28 · Other
(E)Special resolution
1985-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-27 · Other
(E)Certificate of Registration of Charge
1985-07-27 · Charges
(E)Ordinary resolution
1985-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-22 · Other
(E)Annual return
1985-04-23 · Annual Return
(E)Special resolution
1984-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)Ordinary resolution
1984-07-26 · Other
(E)FIB - Return of allotments
1984-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-26 · Other
(E)Annual return
1984-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-13 · Other
(E)Certificate of Registration of Charge
1984-03-13 · Charges
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-15 · Other
(E)Certificate of Registration of Charge
1981-05-15 · Charges
(E)Annual return
1981-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-26 · Other
(E)Certificate of Registration of Charge
1980-08-26 · Charges
(E)Annual return
1980-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-19 · Other
(E)Certificate of Registration of Charge
1979-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-02 · Other
(E)Certificate of Registration of Charge
1979-05-02 · Charges
(E)Annual return
1979-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-14 · Address Change
(E)Annual return
1978-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-26 · Other
(E)Annual return
1977-01-20 · Annual Return
(E)FIB - Return of allotments
1976-08-10 · Other
(E)Notice of registered office and any change thereof
1976-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-28 · Other
(E)Memorandum & Articles of Association
1976-05-14 · Memorandum & Articles
(E)Statutory Declaration
1976-05-14 · Other
Certificate of Incorporation
1976-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)Amended document | Other | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Special resolution | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Special resolution | Other | 1993-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-31 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-19 | |
| (E)FIB - Return of allotments | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Ordinary resolution | Other | 1991-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)Ordinary and special resolution | Other | 1987-08-07 | |
| (E)Ordinary resolution | Other | 1987-03-23 | |
| (E)FIB - Return of allotments | Other | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Statutory Declaration | Other | 1985-11-28 | |
| (E)Special resolution | Other | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-27 | |
| (E)Ordinary resolution | Other | 1985-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)Special resolution | Other | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)Ordinary resolution | Other | 1984-07-26 | |
| (E)FIB - Return of allotments | Other | 1984-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-26 | |
| (E)Annual return | Annual Return | 1984-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-26 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-02 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-14 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-26 | |
| (E)Annual return | Annual Return | 1977-01-20 | |
| (E)FIB - Return of allotments | Other | 1976-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-14 | |
| (E)Statutory Declaration | Other | 1976-05-14 | |
| Certificate of Incorporation | Incorporation | 1976-05-14 |
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