YAU MAN INVESTMENT LIMITED — Filings & Documents (131)
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(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-29 · Charges
(E)Instrument
2018-08-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-29 · Charges
(E)Instrument
2018-08-29 · Other
(E)Certificate of Registration of Charge
2018-08-29 · Charges
(E)Certificate of Registration of Charge
2018-08-29 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-04-25 · Charges
(E)Instrument
2018-04-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-25 · Charges
(E)Instrument
2018-04-25 · Other
(E)Certificate of Registration of Charge
2018-04-25 · Charges
(E)Certificate of Registration of Charge
2018-04-25 · Charges
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-11 · Charges
(E)Instrument
2016-01-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-11 · Charges
(E)Instrument
2016-01-11 · Other
(E)Certificate of Registration of Charge
2016-01-11 · Charges
(E)Certificate of Registration of Charge
2016-01-11 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-28 · Address Change
(E)FNSC1 - Return of Allotment
2015-11-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-13 · Charges
(E)Instrument
2014-10-13 · Other
(E)Certificate of Registration of Charge
2014-10-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-02 · Charges
(E)Certificate of Registration of Charge
2013-10-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-31 · Charges
(E)Certificate of Registration of Charge
2007-12-31 · Charges
(E)FM1 - Mortgage or charge details
2007-09-10 · Charges
(E)Certificate of Registration of Charge
2007-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)Amended document
2006-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)Certificate of Registration of Charge
2002-11-28 · Charges
(E)FM1 - Mortgage or charge details
2002-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)Memorandum of satisfaction
2001-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)Memorandum of satisfaction
2000-08-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-21 · Charges
(E)Certificate of Registration of Charge
2000-08-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-09 · Charges
(E)FM1 - Mortgage or charge details
1999-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-12 · Other
(E)Certificate of Registration of Charge
1996-03-12 · Charges
(E)Annual return
1996-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-12 · Other
(E)Special resolution
1996-02-12 · Other
(E)Certificate of Registration of Charge
1996-02-12 · Charges
(E)FIB - Return of allotments
1996-01-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-24 · Other
(E)Court order under s.86
1995-10-24 · Other
(E)Certificate of Registration of Charge
1995-10-24 · Charges
(E)Notice of registered office and any change thereof
1995-04-24 · Address Change
(E)Annual return
1995-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-29 | |
| (E)Instrument | Other | 2018-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-29 | |
| (E)Instrument | Other | 2018-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-25 | |
| (E)Instrument | Other | 2018-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-25 | |
| (E)Instrument | Other | 2018-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-11 | |
| (E)Instrument | Other | 2016-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-11 | |
| (E)Instrument | Other | 2016-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-13 | |
| (E)Instrument | Other | 2014-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)Amended document | Other | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-12 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-12 | |
| (E)Special resolution | Other | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-12 | |
| (E)FIB - Return of allotments | Other | 1996-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-24 | |
| (E)Court order under s.86 | Other | 1995-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 |
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