YI CHEN COMPANY LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.751(3)
2025-10-24 · Other
Information sheet re S.751(1)
2025-06-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-29 · Other
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-21 · Address Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-25 · Charges
(E)Certificate of Registration of Charge
2005-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)Special resolution for change of name
2003-02-19 · Other
Certificate of Incorporation on Change of Name
2003-02-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-19 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-26 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Memorandum of satisfaction
1993-06-30 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-16 · Other
(E)Certificate of Registration of Charge
1991-05-16 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-26 · Other
(E)Certificate of Registration of Charge
1989-10-26 · Charges
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-30 · Other
(E)Certificate of Registration of Charge
1989-01-30 · Charges
(E)Memorandum of satisfaction
1989-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-02 · Other
(E)Certificate of Registration of Charge
1988-05-02 · Charges
(E)Notice of registered office and any change thereof
1988-04-06 · Address Change
(E)Annual return
1988-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)Annual return
1987-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-23 · Other
(E)Certificate of Registration of Charge
1987-04-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)Annual return
1986-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-15 · Address Change
(E)Annual return
1985-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-24 | |
| Information sheet re S.751(1) | Other | 2025-06-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)Special resolution for change of name | Other | 2003-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-15 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.