Y S International Holdings Limited — Filings & Documents (160)
Page 2 of 2
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-18 · Memorandum & Articles
(E)Annual return
1996-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1994-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-04 · Memorandum & Articles
(E)Ordinary resolution
1993-10-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-23 · Other
(E)Certificate of Registration of Charge
1993-09-23 · Charges
(E)Annual return
1993-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)Annual return
1992-07-08 · Annual Return
(E)Annual return
1991-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-16 · Memorandum & Articles
(E)Special resolution
1990-11-16 · Other
Certificate of Incorporation on Change of Name
1990-11-16 · Name Change
(E)Annual return
1990-10-05 · Annual Return
(E)Memorandum & Articles of Association
1990-07-31 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-08 · Address Change
(E)Resignation letter from directors or secretaries
1990-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-08 · Other
(E)Certificate of Registration of Charge
1990-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-19 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-24 · Other
(E)Ordinary resolution
1989-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-20 · Other
(E)Special resolution
1989-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-26 · Other
(E)Certificate of Registration of Charge
1988-10-26 · Charges
(E)Special resolution
1988-10-06 · Other
(E)Special resolution
1988-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-18 · Address Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-04 | |
| (E)Ordinary resolution | Other | 1993-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-16 | |
| (E)Special resolution | Other | 1990-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-24 | |
| (E)Ordinary resolution | Other | 1989-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-20 | |
| (E)Special resolution | Other | 1989-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-26 | |
| (E)Special resolution | Other | 1988-10-06 | |
| (E)Special resolution | Other | 1988-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.