MAN PING YAU & SONS COMPANY LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-05 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)Written resolution
1999-08-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-19 · Share Related
(E)Ordinary resolution
1999-08-19 · Other
(E)FSC1 - Return of Allotments
1999-08-19 · Share Related
(E)Amended document
1998-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)Annual return
1996-10-22 · Annual Return
(E)FIB - Return of allotments
1995-11-10 · Other
(E)Ordinary resolution
1995-11-10 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)FIB - Return of allotments
1994-10-17 · Other
(E)Agreement or contract
1994-10-17 · Other
(E)Annual return
1994-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FIB - Return of allotments
1988-12-05 · Other
(E)FI - Particulars of a contract relating to shares
1988-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-01 · Address Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)Written resolution | Other | 1999-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-19 | |
| (E)Ordinary resolution | Other | 1999-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-19 | |
| (E)Amended document | Other | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FIB - Return of allotments | Other | 1995-11-10 | |
| (E)Ordinary resolution | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FIB - Return of allotments | Other | 1994-10-17 | |
| (E)Agreement or contract | Other | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1988-12-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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