YUET SHUN SHIPPING & OFFSHORE SERVICES LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-26 · Memorandum & Articles
(E)Special resolution
2025-09-26 · Other
(E)Altered Articles of Association
2025-09-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2017-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-03-30 · Memorandum & Articles
(E)Special resolution
2009-01-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)Statutory declaration (Dormant company)
1998-11-11 · Other
(E)Special resolution
1998-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)Annual return
1993-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1992-03-17 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1990-04-30 · Annual Return
(E)Annual return
1990-03-28 · Annual Return
(E)Annual return
1990-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-28 · Other
(E)Resignation letter from directors or secretaries
1988-05-28 · Other
(E)Notice of registered office and any change thereof
1988-05-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-11 · Other
(E)Annual return
1988-03-18 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-30 · Other
(E)Resignation letter from directors or secretaries
1985-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-16 · Other
(E)Memorandum & Articles of Association
1985-08-16 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-23 · Other
(E)FIB - Return of allotments
1983-05-23 · Other
(E)Special resolution
1983-03-17 · Other
(E)Memorandum & Articles of Association
1983-02-18 · Memorandum & Articles
(E)Statutory Declaration
1983-02-18 · Other
Certificate of Incorporation
1983-02-18 · Incorporation
(E)Notice of registered office and any change thereof
1983-02-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-26 | |
| (E)Special resolution | Other | 2025-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-30 | |
| (E)Special resolution | Other | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-11 | |
| (E)Special resolution | Other | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-23 | |
| (E)FIB - Return of allotments | Other | 1983-05-23 | |
| (E)Special resolution | Other | 1983-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-18 | |
| (E)Statutory Declaration | Other | 1983-02-18 | |
| Certificate of Incorporation | Incorporation | 1983-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-18 |
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