YORK LUEN LIMITED — Filings & Documents (106)
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Information sheet re S.745(2)(b)
2026-03-20 · Other
Information sheet re striking off of this company under consideration
2026-02-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-02-20 · Other
Information sheet re S.745(2)(b)
2018-12-07 · Other
Information sheet re striking off of this company under consideration
2018-10-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)Amended document
2016-05-17 · Other
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)Amended document
2010-09-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-09 · Address Change
(E)Amended document
2009-11-16 · Other
(E)Special resolution
2009-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)Certificate of Registration of Charge
2000-09-30 · Charges
(E)FM1 - Mortgage or charge details
2000-09-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-08-15 · Charges
(E)Certificate of Registration of Charge
2000-08-15 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FSC1 - Return of Allotments
1999-05-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-30 · Share Related
(E)Ordinary resolution
1999-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-27 · Other
(E)Certificate of Registration of Charge
1996-05-27 · Charges
(E)Memorandum of satisfaction
1996-05-17 · Memorandum & Articles
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Annual return
1992-12-11 · Annual Return
(E)Annual return
1991-12-09 · Annual Return
(E)Annual return
1991-03-08 · Annual Return
(E)Annual return
1990-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1989-02-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-02 · Other
(E)Certificate of Registration of Charge
1988-03-02 · Charges
(E)Notice of registered office and any change thereof
1988-02-11 · Address Change
(E)Resignation letter from directors or secretaries
1988-02-11 · Other
(E)Resignation letter from directors or secretaries
1988-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1987-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-19 · Other
(E)Certificate of Registration of Charge
1986-08-19 · Charges
(E)FX(i) - Return of first directors and secretary
1986-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-03-20 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-02-20 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)Amended document | Other | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)Amended document | Other | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-09 | |
| (E)Amended document | Other | 2009-11-16 | |
| (E)Special resolution | Other | 2009-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-30 | |
| (E)Ordinary resolution | Other | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)FIB - Return of allotments | Other | 1986-07-23 |
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