YUN HOI INVESTMENT COMPANY LIMITED — Filings & Documents (118)
Page 1 of 2
Information sheet re S.751(3)
2022-01-21 · Other
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
Information sheet re S.751(1)
2021-09-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-16 · Charges
(E)Instrument
2021-04-16 · Other
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-04 · Charges
(E)Instrument
2019-12-04 · Other
(E)Certificate of Registration of Charge
2019-12-04 · Charges
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-03 · Address Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-11-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FSC1 - Return of Allotments
2010-04-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)Copy of notice of resignation of auditor
2006-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
(E)Certificate of Registration of Charge
1988-05-31 · Charges
(E)Annual return
1988-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)Annual return
1987-03-26 · Annual Return
(E)Annual return
1986-05-03 · Annual Return
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-05-31 · Memorandum & Articles
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-01-11 · Annual Return
(E)Memorandum of satisfaction
1982-11-24 · Memorandum & Articles
(E)Annual return
1982-02-01 · Annual Return
(E)Memorandum of satisfaction
1981-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-12 · Other
(E)Certificate of Registration of Charge
1981-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-12 · Other
(E)Certificate of Registration of Charge
1981-05-12 · Charges
(E)Annual return
1981-02-25 · Annual Return
(E)Annual return
1980-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-06 · Other
(E)Certificate of Registration of Charge
1979-06-06 · Charges
(E)Annual return
1979-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-15 · Other
(E)Certificate of Registration of Charge
1978-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-08 · Other
(E)Certificate of Registration of Charge
1978-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-20 · Other
(E)Certificate of Registration of Charge
1978-07-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| Information sheet re S.751(1) | Other | 2021-09-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-16 | |
| (E)Instrument | Other | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-04 | |
| (E)Instrument | Other | 2019-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-31 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-24 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-12 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-06 | |
| (E)Annual return | Annual Return | 1979-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-20 |
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