YUE KIN GROUP LIMITED — Filings & Documents (191)
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(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-22 · Name Change
Certificate of Change of Name
2021-04-22 · Name Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-21 · Other
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)Amended document
2016-02-18 · Other
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-21 · Charges
(E)Instrument
2016-01-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-02 · Charges
(E)Instrument
2014-05-02 · Other
(E)Certificate of Registration of Charge
2014-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FSC1 - Return of Allotments
2007-05-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-08 · Name Change
Certificate of Change of Name
2005-11-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)Copy of notice of resignation of auditor
2003-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Amended document
2000-03-10 · Other
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-22 | |
| Certificate of Change of Name | Name Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)Amended document | Other | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-21 | |
| (E)Instrument | Other | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-02 | |
| (E)Instrument | Other | 2014-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-08 | |
| Certificate of Change of Name | Name Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Amended document | Other | 2000-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 |
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