HONG YUN COLLECTION LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2017-07-28 · Other
Information sheet re S.744(3)
2017-04-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)Special resolution
2010-03-29 · Other
(E)Reprint of Articles of Association
2010-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-10-02 · Other
(E)Amended document
2009-07-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-08 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)Amended document
2003-11-28 · Other
(E)Notice of Cessation of Registered Office
2003-09-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)FIB - Return of allotments
1994-02-16 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-18 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-04-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-15 · Other
(E)Notice of registered office and any change thereof
1991-04-15 · Address Change
(E)Memorandum & Articles of Association
1990-11-16 · Memorandum & Articles
(E)Statutory Declaration
1990-11-16 · Other
Certificate of Incorporation
1990-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-28 | |
| Information sheet re S.744(3) | Other | 2017-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)Special resolution | Other | 2010-03-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-10-02 | |
| (E)Amended document | Other | 2009-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)Amended document | Other | 2003-11-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FIB - Return of allotments | Other | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-16 | |
| (E)Statutory Declaration | Other | 1990-11-16 | |
| Certificate of Incorporation | Incorporation | 1990-11-16 |
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