H. YAU & COMPANY LIMITED — Filings & Documents (102)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-16 · Other
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-05-31 · Other
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-05 · Annual Return
(E)Annual return
1995-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-13 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-14 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-03-19 · Annual Return
(E)FIB - Return of allotments
1983-03-08 · Other
(E)Memorandum of satisfaction
1982-08-06 · Memorandum & Articles
(E)Annual return
1982-06-30 · Annual Return
(E)FIB - Return of allotments
1982-03-16 · Other
(E)FIB - Return of allotments
1982-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-22 · Other
(E)Certificate of Registration of Charge
1981-12-22 · Charges
(E)FIB - Return of allotments
1981-12-19 · Other
(E)FIB - Return of allotments
1981-10-27 · Other
(E)FIB - Return of allotments
1981-09-07 · Other
(E)FIB - Return of allotments
1981-07-16 · Other
(E)FIB - Return of allotments
1981-06-23 · Other
(E)FIB - Return of allotments
1981-05-08 · Other
(E)FIB - Return of allotments
1981-04-16 · Other
(E)FIB - Return of allotments
1981-04-07 · Other
(E)FIB - Return of allotments
1981-03-30 · Other
(E)FIB - Return of allotments
1981-03-13 · Other
(E)FIB - Return of allotments
1981-02-04 · Other
(E)Annual return
1981-02-03 · Annual Return
(E)FIB - Return of allotments
1981-02-03 · Other
(E)FIB - Return of allotments
1981-01-19 · Other
(E)FIB - Return of allotments
1981-01-17 · Other
(E)Special resolution
1981-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-15 · Other
(E)FIB - Return of allotments
1980-12-22 · Other
(E)FIB - Return of allotments
1980-11-28 · Other
(E)FIB - Return of allotments
1980-11-18 · Other
(E)Special resolution
1980-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-08 · Other
(E)FIB - Return of allotments
1980-08-08 · Other
(E)Special resolution
1980-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-03 · Other
(E)Notice of registered office and any change thereof
1980-03-19 · Address Change
(E)FIB - Return of allotments
1980-03-19 · Other
(E)Annual return
1980-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-06 · Other
(E)Memorandum & Articles of Association
1979-01-19 · Memorandum & Articles
(E)Statutory Declaration
1979-01-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-14 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)FIB - Return of allotments | Other | 1983-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-06 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)FIB - Return of allotments | Other | 1982-03-16 | |
| (E)FIB - Return of allotments | Other | 1982-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-22 | |
| (E)FIB - Return of allotments | Other | 1981-12-19 | |
| (E)FIB - Return of allotments | Other | 1981-10-27 | |
| (E)FIB - Return of allotments | Other | 1981-09-07 | |
| (E)FIB - Return of allotments | Other | 1981-07-16 | |
| (E)FIB - Return of allotments | Other | 1981-06-23 | |
| (E)FIB - Return of allotments | Other | 1981-05-08 | |
| (E)FIB - Return of allotments | Other | 1981-04-16 | |
| (E)FIB - Return of allotments | Other | 1981-04-07 | |
| (E)FIB - Return of allotments | Other | 1981-03-30 | |
| (E)FIB - Return of allotments | Other | 1981-03-13 | |
| (E)FIB - Return of allotments | Other | 1981-02-04 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)FIB - Return of allotments | Other | 1981-02-03 | |
| (E)FIB - Return of allotments | Other | 1981-01-19 | |
| (E)FIB - Return of allotments | Other | 1981-01-17 | |
| (E)Special resolution | Other | 1981-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-15 | |
| (E)FIB - Return of allotments | Other | 1980-12-22 | |
| (E)FIB - Return of allotments | Other | 1980-11-28 | |
| (E)FIB - Return of allotments | Other | 1980-11-18 | |
| (E)Special resolution | Other | 1980-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-08 | |
| (E)FIB - Return of allotments | Other | 1980-08-08 | |
| (E)Special resolution | Other | 1980-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-19 | |
| (E)FIB - Return of allotments | Other | 1980-03-19 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-19 | |
| (E)Statutory Declaration | Other | 1979-01-19 |
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