YAT MING CONSTRUCTION & ENGINEERING LIMITED — Filings & Documents (172)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-17 · Charges
(E)FM1 - Mortgage or charge details
1999-04-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)Memorandum of satisfaction
1998-05-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-02-25 · Address Change
(E)Certificate of Registration of Charge
1998-01-13 · Charges
(E)FM1 - Mortgage or charge details
1998-01-13 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)Annual return
1996-10-24 · Annual Return
(E)Certificate of Registration of Charge
1996-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-14 · Other
(E)Certificate of Registration of Charge
1996-03-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-12 · Other
(E)Annual return
1994-10-07 · Annual Return
(E)Annual return
1993-11-27 · Annual Return
(E)Annual return
1992-10-13 · Annual Return
(E)FIB - Return of allotments
1992-03-14 · Other
(E)Ordinary resolution
1992-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-21 · Other
(E)Certificate of Registration of Charge
1990-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-24 · Other
(E)Certificate of Registration of Charge
1990-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)FIB - Return of allotments
1990-03-06 · Other
(E)Ordinary resolution
1989-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)Annual return
1989-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-17 · Address Change
(E)Annual return
1988-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-10 · Other
(E)Certificate of Registration of Charge
1988-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-05 · Other
(E)Certificate of Registration of Charge
1987-05-05 · Charges
(E)Annual return
1986-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)Annual return
1984-12-29 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1983-04-27 · Annual Return
(E)FIB - Return of allotments
1983-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-18 · Other
(E)Notice of registered office and any change thereof
1982-09-18 · Address Change
(E)Memorandum & Articles of Association
1982-09-14 · Memorandum & Articles
(E)Statutory Declaration
1982-09-14 · Other
Certificate of Incorporation
1982-09-14 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Annual return | Annual Return | 1993-11-27 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FIB - Return of allotments | Other | 1992-03-14 | |
| (E)Ordinary resolution | Other | 1992-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)FIB - Return of allotments | Other | 1990-03-06 | |
| (E)Ordinary resolution | Other | 1989-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-17 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)Annual return | Annual Return | 1984-12-29 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)FIB - Return of allotments | Other | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-14 | |
| (E)Statutory Declaration | Other | 1982-09-14 | |
| Certificate of Incorporation | Incorporation | 1982-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return |
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