YUEN WANG (HOLDINGS) LIMITED — Filings & Documents (163)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-17 · Other
(E)Certificate of Registration of Charge
1988-10-17 · Charges
(E)Memorandum of satisfaction
1988-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-10-01 · Memorandum & Articles
(E)Special resolution
1988-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-20 · Other
(E)Certificate of Registration of Charge
1988-06-20 · Charges
(E)Annual return
1988-04-12 · Annual Return
(E)Memorandum of satisfaction
1988-02-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-06 · Other
(E)Certificate of Registration of Charge
1988-02-06 · Charges
(E)Annual return
1987-03-06 · Annual Return
(E)Annual return
1986-03-18 · Annual Return
(E)Memorandum of satisfaction
1986-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-15 · Other
(E)Certificate of Registration of Charge
1985-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Annual return
1985-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)Annual return
1984-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-28 · Other
(E)Special resolution
1983-11-15 · Other
Certificate of Incorporation on Change of Name
1983-11-15 · Name Change
(E)Annual return
1983-10-11 · Annual Return
(E)Special resolution
1983-09-28 · Other
(E)Notice of registered office and any change thereof
1983-09-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-01 · Other
(E)Certificate of Registration of Charge
1983-08-01 · Charges
(E)Annual return
1982-05-12 · Annual Return
(E)Annual return
1982-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-08 · Other
(E)Certificate of Registration of Charge
1980-08-08 · Charges
(E)Annual return
1979-12-19 · Annual Return
(E)FIB - Return of allotments
1979-12-11 · Other
(E)Annual return
1979-06-20 · Annual Return
(E)Annual return
1978-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-29 · Other
(E)Certificate of Registration of Charge
1977-12-29 · Charges
(E)FIB - Return of allotments
1977-12-15 · Other
(E)Memorandum of satisfaction
1977-07-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-22 · Other
(E)Certificate of Registration of Charge
1977-06-22 · Charges
(E)FIB - Return of allotments
1977-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-01 · Other
(E)Notice of registered office and any change thereof
1977-04-01 · Address Change
(E)Memorandum & Articles of Association
1977-03-25 · Memorandum & Articles
(E)Statutory Declaration
1977-03-25 · Other
Certificate of Incorporation
1977-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-01 | |
| (E)Special resolution | Other | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-28 | |
| (E)Special resolution | Other | 1983-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Special resolution | Other | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-01 | |
| (E)Annual return | Annual Return | 1982-05-12 | |
| (E)Annual return | Annual Return | 1982-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-08 | |
| (E)Annual return | Annual Return | 1979-12-19 | |
| (E)FIB - Return of allotments | Other | 1979-12-11 | |
| (E)Annual return | Annual Return | 1979-06-20 | |
| (E)Annual return | Annual Return | 1978-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-29 | |
| (E)FIB - Return of allotments | Other | 1977-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-22 | |
| (E)FIB - Return of allotments | Other | 1977-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-25 | |
| (E)Statutory Declaration | Other | 1977-03-25 | |
| Certificate of Incorporation | Incorporation | 1977-03-25 |
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