C.H. YAM HOLDING LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-28 · Other
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-11-02 · Other
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FR2 - Notification of Location of Registers
2009-04-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)Special resolution
1999-09-23 · Other
(E)Return filed under s.64A
1999-09-23 · Other
(E)Return filed under s.64A
1999-09-23 · Other
(E)FSC1 - Return of Allotments
1999-09-23 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-04-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-16 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-18 · Annual Return
(E)Annual return
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-26 · Other
(E)Notice of registered office and any change thereof
1989-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-01 · Other
(E)Notice of registered office and any change thereof
1988-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-15 · Memorandum & Articles
(E)Statutory Declaration
1988-04-15 · Other
Certificate of Incorporation
1988-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)Special resolution | Other | 1999-09-23 | |
| (E)Return filed under s.64A | Other | 1999-09-23 | |
| (E)Return filed under s.64A | Other | 1999-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-16 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FIB - Return of allotments | Other | 1988-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-15 | |
| (E)Statutory Declaration | Other | 1988-04-15 | |
| Certificate of Incorporation | Incorporation | 1988-04-15 |
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