YIU WING MOVIE ENTERPRISE COMPANY LIMITED — Filings & Documents (74)
Information sheet re S.746(2)
2021-04-01 · Other
Information sheet re S.745(2)(b)
2020-12-11 · Other
Information sheet re striking off of this company under consideration
2020-10-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)Amended document
2015-02-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-05-31 · Memorandum & Articles
(E)Special resolution
1995-12-16 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)Memorandum of satisfaction
1989-02-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-14 · Other
(E)Certificate of Registration of Charge
1988-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-14 · Other
(E)Certificate of Registration of Charge
1988-05-14 · Charges
(E)Special resolution
1988-03-10 · Other
(E)Memorandum of satisfaction
1985-11-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-30 · Other
(E)Certificate of Registration of Charge
1985-01-30 · Charges
(E)Notice of registered office and any change thereof
1984-05-14 · Address Change
(E)Annual return
1984-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-09 · Address Change
(E)Annual return
1983-06-01 · Annual Return
(E)Ordinary resolution
1983-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-26 · Other
(E)Memorandum & Articles of Association
1982-07-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-19 · Other
(E)Special resolution
1982-02-16 · Other
Certificate of Incorporation on Change of Name
1982-02-16 · Name Change
(E)Notice of registered office and any change thereof
1982-02-10 · Address Change
(E)Memorandum & Articles of Association
1981-12-08 · Memorandum & Articles
(E)Statutory Declaration
1981-12-08 · Other
Certificate of Incorporation
1981-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-01 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)Amended document | Other | 2015-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-05-31 | |
| (E)Special resolution | Other | 1995-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-14 | |
| (E)Special resolution | Other | 1988-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)Ordinary resolution | Other | 1983-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-19 | |
| (E)Special resolution | Other | 1982-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-08 | |
| (E)Statutory Declaration | Other | 1981-12-08 | |
| Certificate of Incorporation | Incorporation | 1981-12-08 |
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