NING YUEN DEVELOPMENTS LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)Amended document
2015-02-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-23 · Share Related
(E)Agreement or contract
2013-01-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-12-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Data Input Form
1996-11-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-04 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-15 · Annual Return
(E)Annual return
1990-06-05 · Annual Return
(E)Annual return
1989-03-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-23 · Other
(E)Ordinary resolution
1988-10-25 · Other
(E)FIB - Return of allotments
1988-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-03 · Address Change
(E)Memorandum & Articles of Association
1987-10-16 · Memorandum & Articles
(E)Statutory Declaration
1987-10-16 · Other
Certificate of Incorporation
1987-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)Amended document | Other | 2015-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-23 | |
| (E)Agreement or contract | Other | 2013-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Data Input Form | Other | 1996-11-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-15 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-23 | |
| (E)Ordinary resolution | Other | 1988-10-25 | |
| (E)FIB - Return of allotments | Other | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-16 | |
| (E)Statutory Declaration | Other | 1987-10-16 | |
| Certificate of Incorporation | Incorporation | 1987-10-16 |
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