CHINA YU LEE HOLDINGS LIMITED — Filings & Documents (85)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-08-23 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-15 · Address Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-08 · Charges
(E)Instrument
2015-06-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-08 · Charges
(E)Instrument
2015-06-08 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-17 · Charges
(E)Certificate of Registration of Charge
2009-08-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-29 · Charges
(E)Certificate of Registration of Charge
2009-05-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)Special resolution
2008-11-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-22 · Address Change
(E)FM1 - Mortgage or charge details
2005-11-24 · Charges
(E)Certificate of Registration of Charge
2005-11-24 · Charges
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)Information sheet re S.291(5)
2004-05-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-12 · Other
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1997-04-16 · Annual Return
(E)Annual return
1996-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-31 · Address Change
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
(E)Memorandum of satisfaction
1994-04-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-14 · Other
(E)Certificate of Registration of Charge
1993-12-14 · Charges
(E)Special resolution
1993-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-01 · Other
(E)Certificate of Registration of Charge
1993-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)Notice of registered office and any change thereof
1990-04-20 · Address Change
(E)FIB - Return of allotments
1990-04-20 · Other
(E)Ordinary resolution
1990-04-20 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-12 · Other
(E)Memorandum & Articles of Association
1990-03-06 · Memorandum & Articles
(E)Statutory Declaration
1990-03-06 · Other
Certificate of Incorporation
1990-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-08 | |
| (E)Instrument | Other | 2015-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-08 | |
| (E)Instrument | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)Special resolution | Other | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-24 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-14 | |
| (E)Special resolution | Other | 1993-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-20 | |
| (E)FIB - Return of allotments | Other | 1990-04-20 | |
| (E)Ordinary resolution | Other | 1990-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-06 | |
| (E)Statutory Declaration | Other | 1990-03-06 | |
| Certificate of Incorporation | Incorporation | 1990-03-06 |
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