KING YAN COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2010-10-22 · Other
Information sheet re S.291AA(7)
2010-06-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-24 · Address Change
(E)Special resolution
2008-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)Amended document
1999-07-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)Memorandum of satisfaction
1997-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-23 · Other
(E)Special resolution
1997-05-28 · Other
(E)Annual return
1997-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Annual return
1996-06-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-15 · Other
(E)Annual return
1995-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-22 · Other
(E)Certificate of Registration of Charge
1992-09-22 · Charges
(E)Memorandum of satisfaction
1992-09-22 · Memorandum & Articles
(E)Special resolution
1992-09-01 · Other
(E)Annual return
1992-01-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-20 · Other
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Memorandum of satisfaction
1990-03-14 · Memorandum & Articles
(E)Special resolution
1990-03-13 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-07 · Other
(E)Certificate of Registration of Charge
1989-12-07 · Charges
(E)Memorandum of satisfaction
1989-04-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-23 · Other
(E)Certificate of Registration of Charge
1989-01-23 · Charges
(E)FVIII - Annual return by certificate of no change
1988-08-05 · Annual Return
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)Annual return
1986-03-17 · Annual Return
(E)Annual return
1985-09-02 · Annual Return
(E)Annual return
1984-03-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1983-12-02 · Memorandum & Articles
(E)Annual return
1983-03-11 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-16 · Address Change
(E)Annual return
1981-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-25 · Other
(E)Certificate of Registration of Charge
1981-03-25 · Charges
(E)Special resolution
1981-03-25 · Other
(E)Special resolution
1981-02-20 · Other
(E)Notice of registered office and any change thereof
1980-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-08 · Other
(E)Memorandum & Articles of Association
1980-04-29 · Memorandum & Articles
(E)Statutory Declaration
1980-04-29 · Other
Certificate of Incorporation
1980-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-22 | |
| Information sheet re S.291AA(7) | Other | 2010-06-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-24 | |
| (E)Special resolution | Other | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)Amended document | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-23 | |
| (E)Special resolution | Other | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-22 | |
| (E)Special resolution | Other | 1992-09-01 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-14 | |
| (E)Special resolution | Other | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-05 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-12-02 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-16 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-25 | |
| (E)Special resolution | Other | 1981-03-25 | |
| (E)Special resolution | Other | 1981-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-29 | |
| (E)Statutory Declaration | Other | 1980-04-29 | |
| Certificate of Incorporation | Incorporation | 1980-04-29 |
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