LUEN YICK TAT COTTON YARN COMPANY LIMITED — Filings & Documents (119)
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(E)Court order
2019-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-18 · Winding Up
(E)Court Order
2012-01-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2011-01-14 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2010-04-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-10 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)Amended document
2005-09-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-07 · Charges
(E)Certificate of Registration of Charge
2004-02-07 · Charges
(E)FM1 - Mortgage or charge details
2004-02-07 · Charges
(E)FM1 - Mortgage or charge details
2004-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)Memorandum of satisfaction
2003-02-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-20 · Charges
(E)FM1 - Mortgage or charge details
2002-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FSC1 - Return of Allotments
1998-01-26 · Share Related
(E)Ordinary resolution
1998-01-26 · Other
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Special resolution
1997-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-22 · Other
(E)Certificate of Registration of Charge
1997-04-22 · Charges
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-30 · Other
(E)Ordinary resolution
1996-12-30 · Other
(E)FIB - Return of allotments
1996-12-30 · Other
(E)Annual return
1996-11-01 · Annual Return
(E)Certificate of Registration of Charge
1996-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-03 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Annual return
1993-12-10 · Annual Return
(E)Memorandum of satisfaction
1992-11-28 · Memorandum & Articles
(E)Annual return
1992-09-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-13 · Other
(E)Certificate of Registration of Charge
1992-02-13 · Charges
(E)Special resolution
1992-01-04 · Other
(E)Annual return
1991-09-19 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-28 · Other
(E)Special resolution
1990-03-14 · Other
(E)Notice of registered office and any change thereof
1990-02-20 · Address Change
(E)Annual return
1989-10-04 · Annual Return
(E)Annual return
1988-12-08 · Annual Return
(E)FIB - Return of allotments
1987-09-05 · Other
(E)Annual return
1987-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-28 · Other
(E)Certificate of Registration of Charge
1987-04-28 · Charges
(E)Ordinary resolution
1986-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-10 · Other
(E)Annual return
1986-09-25 · Annual Return
(E)Annual return
1985-08-29 · Annual Return
(E)FIB - Return of allotments
1984-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-23 · Other
(E)Annual return
1984-06-28 · Annual Return
(E)Annual return
1983-09-20 · Annual Return
(E)Annual return
1983-08-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-12 · Other
(E)Certificate of Registration of Charge
1982-10-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-18 | |
| (E)Court Order | Other | 2012-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2011-01-14 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)Amended document | Other | 2005-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-26 | |
| (E)Ordinary resolution | Other | 1998-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Special resolution | Other | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-30 | |
| (E)Ordinary resolution | Other | 1996-12-30 | |
| (E)FIB - Return of allotments | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-28 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-13 | |
| (E)Special resolution | Other | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-28 | |
| (E)Special resolution | Other | 1990-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-20 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FIB - Return of allotments | Other | 1987-09-05 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-28 | |
| (E)Ordinary resolution | Other | 1986-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-08-29 | |
| (E)FIB - Return of allotments | Other | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Annual return | Annual Return | 1983-09-20 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-12 |
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