YUE LUNG SEA PRODUCTS TRADING COMPANY LIMITED — Filings & Documents (188)
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(E)Special resolution
2000-01-25 · Other
(E)Special resolution
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-08 · Director/Secretary Change
(E)Special resolution
1999-11-08 · Other
(E)Special resolution
1999-11-08 · Other
(E)Ordinary resolution
1999-11-08 · Other
(E)Ordinary resolution
1999-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1995-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1995-11-20 · Other
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)Special resolution
1992-12-01 · Other
(E)Special resolution
1992-12-01 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)Annual return
1988-04-21 · Annual Return
(E)Annual return
1987-09-21 · Annual Return
(E)Annual return
1987-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-21 · Address Change
(E)Notice of registered office and any change thereof
1987-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)Annual return
1986-02-22 · Annual Return
(E)Annual return
1986-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-20 · Other
(E)Resignation letter from directors or secretaries
1985-09-20 · Other
(E)Annual return
1984-12-17 · Annual Return
(E)Annual return
1984-12-17 · Annual Return
(E)FIB - Return of allotments
1982-09-15 · Other
(E)FIB - Return of allotments
1982-09-15 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)Annual return
1982-04-16 · Annual Return
(E)Annual return
1982-02-26 · Annual Return
(E)Annual return
1982-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-10 · Other
(E)FIB - Return of allotments
1980-04-10 · Other
(E)FIB - Return of allotments
1980-04-10 · Other
(E)Notice of registered office and any change thereof
1979-12-11 · Address Change
(E)Notice of registered office and any change thereof
1979-12-11 · Address Change
(E)Memorandum & Articles of Association
1979-10-19 · Memorandum & Articles
(E)Memorandum & Articles of Association
1979-10-19 · Memorandum & Articles
(E)Statutory Declaration
1979-10-19 · Other
(E)Statutory Declaration
1979-10-19 · Other
Certificate of Incorporation
1979-10-19 · Incorporation
Certificate of Incorporation
1979-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-01-25 | |
| (E)Special resolution | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-08 | |
| (E)Special resolution | Other | 1999-11-08 | |
| (E)Special resolution | Other | 1999-11-08 | |
| (E)Ordinary resolution | Other | 1999-11-08 | |
| (E)Ordinary resolution | Other | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1995-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)Special resolution | Other | 1992-12-01 | |
| (E)Special resolution | Other | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Annual return | Annual Return | 1987-09-21 | |
| (E)Annual return | Annual Return | 1987-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-20 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)FIB - Return of allotments | Other | 1982-09-15 | |
| (E)FIB - Return of allotments | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-02-26 | |
| (E)Annual return | Annual Return | 1982-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-10 | |
| (E)FIB - Return of allotments | Other | 1980-04-10 | |
| (E)FIB - Return of allotments | Other | 1980-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-19 | |
| (E)Statutory Declaration | Other | 1979-10-19 | |
| (E)Statutory Declaration | Other | 1979-10-19 | |
| Certificate of Incorporation | Incorporation | 1979-10-19 | |
| Certificate of Incorporation | Incorporation | 1979-10-19 |
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