YIP KEI CONSTRUCTION COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.746(2)
2022-07-22 · Other
Information sheet re S.745(2)(b)
2021-11-05 · Other
Information sheet re striking off of this company under consideration
2021-09-17 · Other
Information sheet re discontinuation of striking off
2021-09-10 · Other
Information sheet re striking off of this company under consideration
2019-12-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)Memorandum of satisfaction
1999-05-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-11 · Address Change
(E)Certificate of Registration of Charge
1997-09-23 · Charges
(E)FM1 - Mortgage or charge details
1997-09-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)Annual return
1996-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)Memorandum of satisfaction
1996-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)Notice of registered office and any change thereof
1996-02-28 · Address Change
(E)Annual return
1995-09-06 · Annual Return
(E)Certificate of Registration of Charge
1995-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-01 · Other
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)Special resolution
1995-05-15 · Other
(E)Annual return
1994-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-29 · Address Change
(E)FIB - Return of allotments
1987-05-04 · Other
(E)Annual return
1987-04-27 · Annual Return
(E)Annual return
1987-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)Special resolution
1983-02-25 · Other
Certificate of Incorporation on Change of Name
1983-02-25 · Name Change
(E)Notice of registered office and any change thereof
1983-02-05 · Address Change
(E)Annual return
1983-02-05 · Annual Return
(E)Annual return
1983-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-27 · Other
(E)Memorandum & Articles of Association
1981-09-02 · Memorandum & Articles
(E)Statutory Declaration
1981-09-02 · Other
Certificate of Incorporation
1981-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-22 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-05 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-17 | |
| Information sheet re discontinuation of striking off | Other | 2021-09-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)Special resolution | Other | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-29 | |
| (E)FIB - Return of allotments | Other | 1987-05-04 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Special resolution | Other | 1983-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-05 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-02 | |
| (E)Statutory Declaration | Other | 1981-09-02 | |
| Certificate of Incorporation | Incorporation | 1981-09-02 |
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