YUEN SANG FW COMPANY LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-08-28 · Name Change
Certificate of Change of Name
2017-08-28 · Name Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-27 · Address Change
(E)Special resolution
2014-10-03 · Other
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-05-14 · Name Change
Certificate of Change of Name
2012-05-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-08-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-15 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-08 · Charges
(E)Certificate of Registration of Charge
2008-05-08 · Charges
(E)FM1 - Mortgage or charge details
2007-11-19 · Charges
(E)Certificate of Registration of Charge
2007-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-23 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-24 · Annual Return
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)Memorandum of satisfaction
1993-03-10 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-08-10 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)Annual return
1990-07-25 · Annual Return
(E)Memorandum & Articles of Association
1990-03-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-30 · Other
(E)Certificate of Registration of Charge
1990-01-30 · Charges
(E)Memorandum of satisfaction
1990-01-30 · Memorandum & Articles
(E)Special resolution
1990-01-16 · Other
(E)Annual return
1989-07-21 · Annual Return
(E)Memorandum of satisfaction
1989-05-11 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1989-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)Annual return
1988-12-01 · Annual Return
(E)Memorandum & Articles of Association
1988-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-04 · Other
(E)Certificate of Registration of Charge
1988-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Ordinary resolution
1988-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-19 · Other
(E)FIB - Return of allotments
1988-05-19 · Other
(E)Special resolution
1988-05-17 · Other
Certificate of Incorporation on Change of Name
1988-05-17 · Name Change
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-06 · Other
(E)Certificate of Registration of Charge
1988-01-06 · Charges
(E)FX(i) - Return of first directors and secretary
1987-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
(E)Special resolution
1987-12-03 · Other
(E)Memorandum & Articles of Association
1987-07-07 · Memorandum & Articles
(E)Statutory Declaration
1987-07-07 · Other
Certificate of Incorporation
1987-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-28 | |
| Certificate of Change of Name | Name Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-27 | |
| (E)Special resolution | Other | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-14 | |
| Certificate of Change of Name | Name Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-10 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-30 | |
| (E)Special resolution | Other | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Ordinary resolution | Other | 1988-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-19 | |
| (E)FIB - Return of allotments | Other | 1988-05-19 | |
| (E)Special resolution | Other | 1988-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 | |
| (E)Special resolution | Other | 1987-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-07 | |
| (E)Statutory Declaration | Other | 1987-07-07 | |
| Certificate of Incorporation | Incorporation | 1987-07-07 |
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