YAU LUEN ENGINE & EQUIPMENT LIMITED — Filings & Documents (105)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-22 · Address Change
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-20 · Charges
(E)Instrument
2019-12-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-20 · Charges
(E)Instrument
2019-12-20 · Other
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-18 · Charges
(E)Instrument
2018-10-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-18 · Charges
(E)Instrument
2018-10-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-15 · Charges
(E)Instrument
2018-10-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-15 · Charges
(E)Instrument
2018-10-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-15 · Charges
(E)Instrument
2018-10-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-15 · Charges
(E)Instrument
2018-10-15 · Other
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-30 · Charges
(E)Instrument
2015-03-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-30 · Charges
(E)Instrument
2015-03-30 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-12 · Charges
(E)FM1 - Mortgage or charge details
2008-09-12 · Charges
(E)FM1 - Mortgage or charge details
2008-09-12 · Charges
(E)FM1 - Mortgage or charge details
2008-09-12 · Charges
(E)Certificate of Registration of Charge
2008-09-12 · Charges
(E)Certificate of Registration of Charge
2008-09-12 · Charges
(E)Certificate of Registration of Charge
2008-09-12 · Charges
(E)Certificate of Registration of Charge
2008-09-12 · Charges
(E)FM1 - Mortgage or charge details
2008-07-28 · Charges
(E)Certificate of Registration of Charge
2008-07-28 · Charges
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)Certificate of Registration of Charge
2004-06-16 · Charges
(E)FM1 - Mortgage or charge details
2004-06-16 · Charges
(E)Certificate of Registration of Charge
2004-05-03 · Charges
(E)FM1 - Mortgage or charge details
2004-05-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-08 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-26 · Charges
(E)Certificate of Registration of Charge
2001-03-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-29 · Annual Return
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)Certificate of Registration of Charge
1997-10-16 · Charges
(E)FM1 - Mortgage or charge details
1997-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)Certificate of Registration of Charge
1997-07-07 · Charges
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)Special resolution for change of name
1997-04-11 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Annual return
1992-08-26 · Annual Return
(E)Annual return
1991-07-11 · Annual Return
(E)Annual return
1991-07-11 · Annual Return
(E)Annual return
1991-07-11 · Annual Return
(E)Special resolution
1988-05-10 · Other
Certificate of Incorporation on Change of Name
1988-05-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-20 | |
| (E)Instrument | Other | 2019-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-20 | |
| (E)Instrument | Other | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-18 | |
| (E)Instrument | Other | 2018-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-18 | |
| (E)Instrument | Other | 2018-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-15 | |
| (E)Instrument | Other | 2018-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-15 | |
| (E)Instrument | Other | 2018-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-15 | |
| (E)Instrument | Other | 2018-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-15 | |
| (E)Instrument | Other | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-30 | |
| (E)Instrument | Other | 2015-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-30 | |
| (E)Instrument | Other | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)Special resolution | Other | 1988-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-05 |
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