YAU WING COMPANY (SOUTH EAST ASIA) LIMITED — Filings & Documents (90)

Information sheet re S.751(3)

2025-07-25 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-30 · Director/Secretary Change

Information sheet re S.751(1)

2025-03-28 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-02-27 · Other

(E)FNAR1 - Annual Return

2025-01-27 · Annual Return

(E)FNAR1 - Annual Return

2024-01-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-02-08 · Annual Return

(E)FNAR1 - Annual Return

2021-02-01 · Annual Return

(E)FNAR1 - Annual Return

2020-02-04 · Annual Return

(E)FNAR1 - Annual Return

2019-01-31 · Annual Return

(E)FNAR1 - Annual Return

2018-02-05 · Annual Return

(E)FNAR1 - Annual Return

2017-02-01 · Annual Return

(E)FNAR1 - Annual Return

2016-02-01 · Annual Return

(E)FNAR1 - Annual Return

2015-02-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-17 · Annual Return

(E)Copy of notice of resignation of auditor

2012-07-13 · Other

(E)FAR1 - Annual return (with a list of members)

2012-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-01-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-01-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-02-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-07-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-01-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-01-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-18 · Annual Return

(E)Ordinary resolution

1999-11-19 · Other

(E)FSC1 - Return of Allotments

1999-11-19 · Share Related

(E)FAR1 - Annual return (with a list of members)

1999-01-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-01-26 · Annual Return

(E)Annual return

1997-02-05 · Annual Return

(E)Annual return

1996-01-16 · Annual Return

(E)Annual return

1995-01-17 · Annual Return

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1993-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1992-11-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-10 · Director/Secretary Change

(E)Annual return

1992-01-19 · Annual Return

(E)Annual return

1991-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-03 · Director/Secretary Change

(E)Annual return

1990-01-19 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)Annual return

1988-01-28 · Annual Return

(E)Annual return

1987-03-11 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1987-02-08 · Other

(E)FVIIB - Notice of situation of register of charges

1987-02-08 · Other

(E)FVIIC - Notice of situation of register of members

1987-02-08 · Other

(E)Notice of registered office and any change thereof

1987-02-08 · Address Change

(E)FVIIIA - Notice of situation of minute books

1987-02-03 · Other

(E)Annual return

1986-03-06 · Annual Return

(E)Annual return

1985-02-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-27 · Director/Secretary Change

(E)Annual return

1984-01-31 · Annual Return

(E)Annual return

1983-02-17 · Annual Return

(E)Annual return

1982-02-22 · Annual Return

(E)Annual return

1981-02-17 · Annual Return

(E)Annual return

1980-01-22 · Annual Return

(E)Annual return

1979-02-01 · Annual Return

(E)Annual return

1978-01-10 · Annual Return

(E)Annual return

1977-02-10 · Annual Return

(E)Annual return

1976-01-30 · Annual Return

(E)Annual return

1975-01-13 · Annual Return

(E)Annual return

1974-03-09 · Annual Return

(E)Notice of registered office and any change thereof

1973-07-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-21 · Other

(E)Annual return

1973-03-02 · Annual Return

(E)Annual return

1972-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-02 · Other

(E)Annual return

1970-11-28 · Annual Return

(E)Annual return

1970-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1969-11-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-08 · Other

(E)Special resolution

1969-02-27 · Other

Certificate of Incorporation on Change of Name

1969-02-27 · Name Change

(E)Notice of registered office and any change thereof

1969-01-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-22 · Other

(E)Memorandum & Articles of Association

1969-01-14 · Memorandum & Articles

(E)Statutory Declaration

1969-01-14 · Other

Certificate of Incorporation

1969-01-14 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2025-07-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-05-30
Information sheet re S.751(1)	Other	2025-03-28
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-02-27
(E)FNAR1 - Annual Return	Annual Return	2025-01-27
(E)FNAR1 - Annual Return	Annual Return	2024-01-16
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-02-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-07-14
(E)FNAR1 - Annual Return	Annual Return	2022-02-08
(E)FNAR1 - Annual Return	Annual Return	2021-02-01
(E)FNAR1 - Annual Return	Annual Return	2020-02-04
(E)FNAR1 - Annual Return	Annual Return	2019-01-31
(E)FNAR1 - Annual Return	Annual Return	2018-02-05
(E)FNAR1 - Annual Return	Annual Return	2017-02-01
(E)FNAR1 - Annual Return	Annual Return	2016-02-01
(E)FNAR1 - Annual Return	Annual Return	2015-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-17
(E)Copy of notice of resignation of auditor	Other	2012-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-02-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-18
(E)Ordinary resolution	Other	1999-11-19
(E)FSC1 - Return of Allotments	Share Related	1999-11-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-26
(E)Annual return	Annual Return	1997-02-05
(E)Annual return	Annual Return	1996-01-16
(E)Annual return	Annual Return	1995-01-17
(E)Annual return	Annual Return	1994-01-11
(E)Annual return	Annual Return	1993-01-28
(E)Notice of registered office and any change thereof	Address Change	1992-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-10
(E)Annual return	Annual Return	1992-01-19
(E)Annual return	Annual Return	1991-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-03
(E)Annual return	Annual Return	1990-01-19
(E)Annual return	Annual Return	1989-02-09
(E)Annual return	Annual Return	1988-01-28
(E)Annual return	Annual Return	1987-03-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-02-08
(E)FVIIB - Notice of situation of register of charges	Other	1987-02-08
(E)FVIIC - Notice of situation of register of members	Other	1987-02-08
(E)Notice of registered office and any change thereof	Address Change	1987-02-08
(E)FVIIIA - Notice of situation of minute books	Other	1987-02-03
(E)Annual return	Annual Return	1986-03-06
(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	1985-02-27
(E)Annual return	Annual Return	1984-01-31
(E)Annual return	Annual Return	1983-02-17
(E)Annual return	Annual Return	1982-02-22
(E)Annual return	Annual Return	1981-02-17
(E)Annual return	Annual Return	1980-01-22
(E)Annual return	Annual Return	1979-02-01
(E)Annual return	Annual Return	1978-01-10
(E)Annual return	Annual Return	1977-02-10
(E)Annual return	Annual Return	1976-01-30
(E)Annual return	Annual Return	1975-01-13
(E)Annual return	Annual Return	1974-03-09
(E)Notice of registered office and any change thereof	Address Change	1973-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-21
(E)Annual return	Annual Return	1973-03-02
(E)Annual return	Annual Return	1972-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-02
(E)Annual return	Annual Return	1970-11-28
(E)Annual return	Annual Return	1970-01-14
(E)Notice of registered office and any change thereof	Address Change	1969-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-08
(E)Special resolution	Other	1969-02-27
Certificate of Incorporation on Change of Name	Name Change	1969-02-27
(E)Notice of registered office and any change thereof	Address Change	1969-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-01-14
(E)Statutory Declaration	Other	1969-01-14
Certificate of Incorporation	Incorporation	1969-01-14

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