YAT MING CONSTRUCTION & ENGINEERING LIMITED — Filings & Documents (173)
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(E)FNAR1 - Annual Return
2026-09-24 · Annual Return
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-22 · Charges
(E)Instrument
2025-09-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-21 · Charges
(E)Instrument
2025-03-21 · Other
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-01-06 · Charges
(E)Instrument
2023-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-06 · Charges
(E)Instrument
2023-01-06 · Other
(E)Certificate of Registration of Charge
2023-01-06 · Charges
(E)Certificate of Registration of Charge
2023-01-06 · Charges
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-07-14 · Charges
(E)Instrument
2021-07-14 · Other
(E)Certificate of Registration of Charge
2021-07-14 · Charges
(E)FNSC1 - Return of Allotment
2021-04-19 · Share Related
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-28 · Charges
(E)Instrument
2018-06-28 · Other
(E)Certificate of Registration of Charge
2018-06-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-03-16 · Charges
(E)Instrument
2018-03-16 · Other
(E)Certificate of Registration of Charge
2018-03-16 · Charges
(E)FNSC1 - Return of Allotment
2018-02-09 · Share Related
(E)Amended document
2017-09-28 · Other
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-27 · Charges
(E)Instrument
2016-09-27 · Other
(E)Certificate of Registration of Charge
2016-09-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-13 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)Special resolution
2007-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)Special resolution
2004-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-06 · Charges
(E)FM1 - Mortgage or charge details
2003-08-06 · Charges
(E)FSC1 - Return of Allotments
2003-06-27 · Share Related
(E)Ordinary resolution
2003-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-11 · Share Related
(E)Memorandum of satisfaction
2003-05-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)Memorandum of satisfaction
2001-07-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-22 | |
| (E)Instrument | Other | 2025-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-21 | |
| (E)Instrument | Other | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-06 | |
| (E)Instrument | Other | 2023-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-06 | |
| (E)Instrument | Other | 2023-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-14 | |
| (E)Instrument | Other | 2021-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-28 | |
| (E)Instrument | Other | 2018-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-16 | |
| (E)Instrument | Other | 2018-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-09 | |
| (E)Amended document | Other | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-27 | |
| (E)Instrument | Other | 2016-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)Special resolution | Other | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)Special resolution | Other | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-27 | |
| (E)Ordinary resolution | Other | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 |
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