YIU LEUNG YEE TONG ENTERPRISES COMPANY LIMITED — Filings & Documents (295)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-24 · Charges
(E)Instrument
2016-02-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(E)Special resolution
2007-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)Special resolution
2004-03-24 · Other
(E)Certificate of Registration of Charge
2004-02-18 · Charges
(E)FM1 - Mortgage or charge details
2004-02-18 · Charges
(E)Certificate of Registration of Charge
2004-02-05 · Charges
(E)FM1 - Mortgage or charge details
2004-02-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-03 · Charges
(E)FM1 - Mortgage or charge details
2003-11-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)Special resolution for change of name
2002-04-24 · Other
Certificate of Incorporation on Change of Name
2002-04-24 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-02 · Annual Return
(E)Memorandum of satisfaction
2000-03-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-27 · Annual Return
(E)Memorandum of satisfaction
1997-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)Memorandum of satisfaction
1996-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-24 · Address Change
(E)Annual return
1995-07-27 · Annual Return
(E)Memorandum of satisfaction
1994-09-07 · Memorandum & Articles
(E)Annual return
1994-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-27 · Other
(E)Certificate of Registration of Charge
1994-01-27 · Charges
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Memorandum of satisfaction
1993-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-07 · Memorandum & Articles
(E)Annual return
1993-02-19 · Annual Return
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-24 · Memorandum & Articles
(E)Special resolution
1992-10-14 · Other
(E)FIB - Return of allotments
1992-10-14 · Other
(E)Special resolution
1992-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-09 · Other
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-22 · Other
(E)Certificate of Registration of Charge
1992-09-22 · Charges
(E)Memorandum of satisfaction
1992-05-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-24 | |
| (E)Instrument | Other | 2016-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (E)Special resolution | Other | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)Special resolution | Other | 2004-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-03 | |
| (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 | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)Special resolution for change of name | Other | 2002-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-24 | |
| (E)Special resolution | Other | 1992-10-14 | |
| (E)FIB - Return of allotments | Other | 1992-10-14 | |
| (E)Special resolution | Other | 1992-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-03 |
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