YUEN HANG LEE GINSENG COMPANY LIMITED — Filings & Documents (79)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-09-23 · Other
Information sheet re S.744(3)
2016-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-06-23 · Memorandum & Articles
(E)Special resolution
2001-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Special resolution
1996-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Annual return
1996-02-17 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)Memorandum of satisfaction
1994-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-10 · Memorandum & Articles
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-26 · Other
(E)Certificate of Registration of Charge
1992-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-31 · Other
(E)Certificate of Registration of Charge
1992-01-31 · Charges
(E)Notice of registered office and any change thereof
1991-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-18 · Other
(E)Certificate of Registration of Charge
1989-03-18 · Charges
(E)Annual return
1989-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Annual return
1987-05-08 · Annual Return
(E)Annual return
1987-05-08 · Annual Return
(E)Annual return
1987-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-02 · Other
(E)Certificate of Registration of Charge
1986-10-02 · Charges
(E)Annual return
1984-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-20 · Address Change
(E)Annual return
1983-03-31 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-16 · Other
(E)Annual return
1982-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-28 · Address Change
(E)Notice of registered office and any change thereof
1980-02-22 · Address Change
(E)FIB - Return of allotments
1980-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-22 · Other
(E)Memorandum & Articles of Association
1980-02-12 · Memorandum & Articles
(E)Statutory Declaration
1980-02-12 · Other
Certificate of Incorporation
1980-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-09-23 | |
| Information sheet re S.744(3) | Other | 2016-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-06-23 | |
| (E)Special resolution | Other | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Special resolution | Other | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1996-02-17 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-18 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-02 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-20 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-16 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-22 | |
| (E)FIB - Return of allotments | Other | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-12 | |
| (E)Statutory Declaration | Other | 1980-02-12 | |
| Certificate of Incorporation | Incorporation | 1980-02-12 |
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