YING LOONG CHEONG INDUSTRIAL COMPANY LIMITED — Filings & Documents (177)
Page 2 of 2
(E)Special resolution
1999-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-21 · Other
(E)Certificate of Registration of Charge
1998-09-16 · Charges
(E)FM1 - Mortgage or charge details
1998-09-16 · Charges
(E)Memorandum of satisfaction
1998-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-01-14 · Other
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)Certificate of Registration of Charge
1997-12-04 · Charges
(E)FM1 - Mortgage or charge details
1997-12-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Special resolution
1997-09-09 · Other
(E)Certificate of Registration of Charge
1997-09-02 · Charges
(E)FM1 - Mortgage or charge details
1997-09-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Memorandum of satisfaction
1997-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)Annual return
1996-08-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-18 · Other
(E)Ordinary resolution
1996-03-18 · Other
(E)FIB - Return of allotments
1996-03-18 · Other
(E)Annual return
1995-08-14 · Annual Return
(E)Certificate of Registration of Charge
1995-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-09 · Other
(E)Certificate of Registration of Charge
1994-09-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-09 · Other
(E)Certificate of Registration of Charge
1993-08-09 · Charges
(E)Memorandum of satisfaction
1993-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-30 · Other
(E)Certificate of Registration of Charge
1993-06-30 · Charges
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Special resolution
1990-11-26 · Other
(E)Annual return
1990-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-28 · Annual Return
(E)Annual return
1986-10-29 · Annual Return
(E)FIB - Return of allotments
1986-09-10 · Other
(E)Ordinary resolution
1986-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-27 · Other
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Annual return
1984-06-12 · Annual Return
(E)Annual return
1983-08-13 · Annual Return
(E)Annual return
1982-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)Annual return
1981-02-11 · Annual Return
(E)Annual return
1980-03-17 · Annual Return
(E)Annual return
1980-03-17 · Annual Return
(E)FIB - Return of allotments
1978-08-11 · Other
(E)Notice of registered office and any change thereof
1978-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-06 · Other
(E)Memorandum & Articles of Association
1978-07-04 · Memorandum & Articles
(E)Statutory Declaration
1978-07-04 · Other
Certificate of Incorporation
1978-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Special resolution | Other | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-18 | |
| (E)Ordinary resolution | Other | 1996-03-18 | |
| (E)FIB - Return of allotments | Other | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Special resolution | Other | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-28 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)FIB - Return of allotments | Other | 1986-09-10 | |
| (E)Ordinary resolution | Other | 1986-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-27 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)Annual return | Annual Return | 1983-08-13 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)FIB - Return of allotments | Other | 1978-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-04 | |
| (E)Statutory Declaration | Other | 1978-07-04 | |
| Certificate of Incorporation | Incorporation | 1978-07-04 |
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