YAT HING AIR-CONDITION ENGINEERING COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2017-02-17 · Other
Information sheet re S.751(1)
2016-10-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-11 · Other
(E)Special Resolution (Dormant Company)
2016-04-22 · Other
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)Reprint of Articles of Association
2006-07-28 · Annual Return
(E)Special resolution
2006-07-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)Annual return
1996-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)Annual return
1995-06-20 · Annual Return
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)Certificate of Registration of Charge
1995-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Memorandum of satisfaction
1992-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Notice of registered office and any change thereof
1989-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-07 · Other
(E)Certificate of Registration of Charge
1989-04-07 · Charges
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Special resolution
1987-10-27 · Other
Certificate of Incorporation on Change of Name
1987-10-27 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-30 · Other
(E)Certificate of Registration of Charge
1987-07-30 · Charges
(E)FX(i) - Return of first directors and secretary
1987-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-17 · Address Change
(E)Memorandum & Articles of Association
1987-06-05 · Memorandum & Articles
(E)Statutory Declaration
1987-06-05 · Other
Certificate of Incorporation
1987-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-17 | |
| Information sheet re S.751(1) | Other | 2016-10-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-07-28 | |
| (E)Special resolution | Other | 2006-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FIB - Return of allotments | Other | 1989-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Special resolution | Other | 1987-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-05 | |
| (E)Statutory Declaration | Other | 1987-06-05 | |
| Certificate of Incorporation | Incorporation | 1987-06-05 |
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