Y. C. WAN COMPANY LIMITED — Filings & Documents (68)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-22 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)Notice of mortgagee going out of possession
2003-03-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-06 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-05-05 · Charges
(E)Memorandum of satisfaction
2001-03-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-28 · Charges
(E)FM1 - Mortgage or charge details
2000-12-28 · Charges
(E)Certificate of Registration of Charge
2000-12-13 · Charges
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-12-13 · Charges
(E)Memorandum of satisfaction
2000-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-06 · Charges
(E)FM1 - Mortgage or charge details
2000-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)Certificate of Registration of Charge
1999-09-03 · Charges
(E)FM1 - Mortgage or charge details
1999-09-03 · Charges
(E)Memorandum of satisfaction
1999-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-18 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Ordinary resolution
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-31 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-10-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-19 · Other
(E)Certificate of Registration of Charge
1992-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-17 · Other
(E)Certificate of Registration of Charge
1992-02-17 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-11 · Other
(E)Certificate of Registration of Charge
1991-09-11 · Charges
(E)Memorandum of satisfaction
1991-09-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-25 · Other
(E)Certificate of Registration of Charge
1990-07-25 · Charges
(E)FVIII - Annual return by certificate of no change
1990-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-05 · Other
(E)Certificate of Registration of Charge
1987-10-05 · Charges
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-12 · Memorandum & Articles
(E)Statutory Declaration
1984-10-12 · Other
Certificate of Incorporation
1984-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-12 | |
| (E)Statutory Declaration | Other | 1984-10-12 | |
| Certificate of Incorporation | Incorporation | 1984-10-12 |
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