YUEN CHAK CONSTRUCTION COMPANY LIMITED — Filings & Documents (54)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-23 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-23 · Address Change
(E)Court order
2004-12-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)Amended document
2003-06-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-21 · Share Related
(E)FSC1 - Return of Allotments
2002-03-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-27 · Share Related
(E)Ordinary resolution
2002-03-27 · Other
(E)FSC1 - Return of Allotments
2002-03-07 · Share Related
(E)FSC1 - Return of Allotments
2002-01-17 · Share Related
(E)FSC1 - Return of Allotments
2002-01-15 · Share Related
(E)FSC1 - Return of Allotments
2002-01-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-08 · Share Related
(E)Ordinary resolution
2002-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)Annual return
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-03 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-05 · Other
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-23 | |
| (E)Court order | Other | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)Amended document | Other | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-27 | |
| (E)Ordinary resolution | Other | 2002-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-08 | |
| (E)Ordinary resolution | Other | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-03 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-05 | |
| (E)FIB - Return of allotments | Other | 1988-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 |
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