Yuen Bou Properties Limited — Filings & Documents (159)
Page 2 of 2
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1992-11-26 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1991-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-15 · Other
(E)Certificate of Registration of Charge
1991-01-15 · Charges
(E)Special resolution
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-11-13 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Annual return
1989-11-20 · Annual Return
(E)FIB - Return of allotments
1989-05-12 · Other
(E)Ordinary resolution
1989-05-03 · Other
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)Resignation letter from directors or secretaries
1989-01-17 · Other
(E)Resignation letter from directors or secretaries
1989-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1987-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Special resolution
1986-12-16 · Other
Certificate of Incorporation on Change of Name
1986-12-16 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Annual return
1986-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-24 · Address Change
(E)Notice of registered office and any change thereof
1986-05-24 · Address Change
(E)Annual return
1986-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Annual return
1984-04-02 · Annual Return
(E)Annual return
1983-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-25 · Address Change
(E)FIB - Return of allotments
1983-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-06 · Other
(E)Annual return
1982-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)Notice of registered office and any change thereof
1981-06-17 · Address Change
(E)Memorandum & Articles of Association
1981-03-13 · Memorandum & Articles
(E)Statutory Declaration
1981-03-13 · Other
Certificate of Incorporation
1981-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-15 | |
| (E)Special resolution | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FIB - Return of allotments | Other | 1989-05-12 | |
| (E)Ordinary resolution | Other | 1989-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Special resolution | Other | 1986-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-24 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Annual return | Annual Return | 1983-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-25 | |
| (E)FIB - Return of allotments | Other | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-13 | |
| (E)Statutory Declaration | Other | 1981-03-13 | |
| Certificate of Incorporation | Incorporation | 1981-03-13 |
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