YU HSIN CONSTRUCTION COMPANY LIMITED — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-11 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-09-02 · Share Related
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-24 · Share Related
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)Amended document
2015-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-06 · Share Related
(E)FSC1 - Return of Allotments
2011-12-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-22 · Share Related
(E)FSC1 - Return of Allotments
2011-11-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-30 · Charges
(E)Certificate of Registration of Charge
2010-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-01 · Share Related
(E)FSC1 - Return of Allotments
2004-06-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-06-01 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)Amended document
2002-02-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)Amended document
1998-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-08 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Annual return
1996-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)Annual return
1995-09-27 · Annual Return
(E)Special resolution
1995-05-24 · Other
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)Annual return
1994-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Memorandum of satisfaction
1989-02-24 · Memorandum & Articles
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-22 · Address Change
(E)Memorandum of satisfaction
1987-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-10 · Memorandum & Articles
(E)Annual return
1987-01-24 · Annual Return
(E)Annual return
1987-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-03-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Annual return
1985-04-25 · Annual Return
(E)Memorandum of satisfaction
1985-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-19 · Memorandum & Articles
(E)Annual return
1984-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-28 · Other
(E)Certificate of Registration of Charge
1983-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-29 · Other
(E)Certificate of Registration of Charge
1983-09-29 · Charges
(E)Annual return
1983-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-10 · Other
(E)Certificate of Registration of Charge
1983-01-10 · Charges
(E)Annual return
1982-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)Annual return
1981-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)Amended document | Other | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)Amended document | Other | 2002-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)Amended document | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Special resolution | Other | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)Annual return | Annual Return | 1981-04-23 |
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