YIU FUNG COLD STORAGE & WAREHOUSING LIMITED — Filings & Documents (136)
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(E)Court order
2020-06-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-20 · Address Change
(E)Court order
2006-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-28 · Address Change
(E)Notice of appointment of liquidators
2002-06-21 · Other
(E)Notice of appointment of provisional liquidators
2002-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)Court order
2002-04-23 · Other
(E)Certificate of Registration of Charge
2001-10-13 · Charges
(E)FM1 - Mortgage or charge details
2001-10-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Annual return
1997-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Memorandum of satisfaction
1995-03-02 · Memorandum & Articles
(E)Annual return
1995-03-01 · Annual Return
(E)Certificate of Registration of Charge
1995-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-05 · Other
(E)Memorandum of satisfaction
1993-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-06 · Other
(E)Certificate of Registration of Charge
1993-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-01 · Other
(E)Certificate of Registration of Charge
1992-09-01 · Charges
(E)Memorandum of satisfaction
1992-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-07 · Other
(E)Certificate of Registration of Charge
1991-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Return filed under s.64A
1990-07-12 · Other
(E)Return filed under s.64A
1990-07-12 · Other
(E)Special resolution
1990-07-12 · Other
(E)Special resolution
1990-07-09 · Other
(E)Ordinary resolution
1990-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-30 · Other
(E)Certificate of Registration of Charge
1990-04-30 · Charges
(E)FIB - Return of allotments
1990-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-14 · Other
(E)Annual return
1989-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Special resolution
1988-03-14 · Other
(E)Return filed under s.64A
1988-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-14 · Other
(E)FIB - Return of allotments
1988-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-11-05 · Annual Return
(E)Special resolution
1986-07-23 · Other
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-08 · Other
(E)Ordinary resolution
1985-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-05 · Other
(E)Annual return
1985-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-20 | |
| (E)Court order | Other | 2006-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-21 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)Court order | Other | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-02 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Return filed under s.64A | Other | 1990-07-12 | |
| (E)Return filed under s.64A | Other | 1990-07-12 | |
| (E)Special resolution | Other | 1990-07-12 | |
| (E)Special resolution | Other | 1990-07-09 | |
| (E)Ordinary resolution | Other | 1990-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-30 | |
| (E)FIB - Return of allotments | Other | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Special resolution | Other | 1988-03-14 | |
| (E)Return filed under s.64A | Other | 1988-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-14 | |
| (E)FIB - Return of allotments | Other | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-05 | |
| (E)Special resolution | Other | 1986-07-23 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)FIB - Return of allotments | Other | 1985-10-08 | |
| (E)Ordinary resolution | Other | 1985-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 |
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