Yuen Bou Properties Limited — Filings & Documents (159)
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(E)Return of final meeting
2026-01-20 · Other
(E)Final statement of accounts
2026-01-20 · Other
(E)Special resolution
2026-01-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-24 · Winding Up
(E)Special Resolution (Winding Up)
2025-06-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-24 · Address Change
(E)FNW1 - Certificate of solvency
2025-06-12 · Other
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2022-11-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
Certificate of Change of Name
2022-06-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-06-30 · Name Change
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)Resignation letter from directors or secretaries
2000-07-14 · Other
(E)Resignation letter from directors or secretaries
2000-07-14 · Other
(E)Resignation letter from directors or secretaries
2000-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)Special resolution for change of name
1999-07-23 · Other
Certificate of Incorporation on Change of Name
1999-07-23 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-23 · Name Change
(E)Special resolution for change of name
1996-05-23 · Other
(E)Memorandum of satisfaction
1996-04-29 · Memorandum & Articles
(E)Annual return
1996-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1995-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)Memorandum of satisfaction
1994-06-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-14 · Other
(E)Certificate of Registration of Charge
1994-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-14 · Other
(E)Certificate of Registration of Charge
1994-03-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-20 | |
| (E)Final statement of accounts | Other | 2026-01-20 | |
| (E)Special resolution | Other | 2026-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| Certificate of Change of Name | Name Change | 2022-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)Special resolution for change of name | Other | 1999-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-23 | |
| (E)Special resolution for change of name | Other | 1996-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-14 |
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