YICK YUEN PLASTIC FACTORY LIMITED — Filings & Documents (64)
(E)Special resolution
2012-10-16 · Other
(E)Final statement of accounts
2012-10-16 · Other
(E)Return of final meeting
2012-10-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-19 · Winding Up
(E)Special Resolution (Winding Up)
2012-04-19 · Winding Up
(E)FW1 - Certificate of solvency
2012-04-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-03 · Annual Return
(E)Annual return
1992-05-12 · Annual Return
(E)Annual return
1991-11-15 · Annual Return
(E)Annual return
1990-08-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-22 · Annual Return
(E)Annual return
1987-12-12 · Annual Return
(E)Ordinary resolution
1986-07-29 · Other
(E)FIB - Return of allotments
1986-07-29 · Other
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Annual return
1986-04-01 · Annual Return
(E)Annual return
1984-09-19 · Annual Return
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1982-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-06 · Other
(E)Certificate of Registration of Charge
1982-01-06 · Charges
(E)Annual return
1981-11-23 · Annual Return
(E)FIB - Return of allotments
1981-07-15 · Other
(E)Annual return
1980-11-07 · Annual Return
(E)Special resolution
1980-11-07 · Other
(E)Ordinary resolution
1980-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-07 · Other
(E)Notice filed under s.54
1980-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-27 · Other
(E)Special resolution
1980-06-03 · Other
Certificate of Incorporation on Change of Name
1980-06-03 · Name Change
(E)Notice of registered office and any change thereof
1980-04-23 · Address Change
(E)Notice of registered office and any change thereof
1979-12-10 · Address Change
(E)Memorandum & Articles of Association
1979-07-31 · Memorandum & Articles
(E)Statutory Declaration
1979-07-31 · Other
Certificate of Incorporation
1979-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-10-16 | |
| (E)Final statement of accounts | Other | 2012-10-16 | |
| (E)Return of final meeting | Other | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-19 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-22 | |
| (E)Annual return | Annual Return | 1987-12-12 | |
| (E)Ordinary resolution | Other | 1986-07-29 | |
| (E)FIB - Return of allotments | Other | 1986-07-29 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)Annual return | Annual Return | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-06 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)FIB - Return of allotments | Other | 1981-07-15 | |
| (E)Annual return | Annual Return | 1980-11-07 | |
| (E)Special resolution | Other | 1980-11-07 | |
| (E)Ordinary resolution | Other | 1980-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-07 | |
| (E)Notice filed under s.54 | Other | 1980-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-27 | |
| (E)Special resolution | Other | 1980-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-31 | |
| (E)Statutory Declaration | Other | 1979-07-31 | |
| Certificate of Incorporation | Incorporation | 1979-07-31 |
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