LI YUEN INDUSTRIAL (HOLDINGS) LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-06-30 · Charges
(E)Instrument
2016-06-30 · Other
(E)Certificate of Registration of Charge
2016-06-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-23 · Charges
(E)Certificate of Registration of Charge
2005-05-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-21 · Charges
(E)Certificate of Registration of Charge
2005-05-21 · Charges
(E)Special resolution
2005-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)Certificate of Registration of Charge
2004-05-12 · Charges
(E)FM1 - Mortgage or charge details
2004-05-12 · Charges
(E)Certificate of Registration of Charge
2004-05-05 · Charges
(E)FM1 - Mortgage or charge details
2004-05-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-17 · Annual Return
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)Memorandum of satisfaction
2002-01-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)Memorandum of satisfaction
2002-01-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-31 · Name Change
(E)Special resolution for change of name
1996-10-31 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-04 · Other
(E)Certificate of Registration of Charge
1994-05-04 · Charges
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-16 · Other
(E)Certificate of Registration of Charge
1992-01-16 · Charges
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)Certificate of Registration of Charge
1991-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-17 · Director/Secretary Change
(E)Ordinary resolution
1991-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-07 · Other
(E)FIB - Return of allotments
1991-05-07 · Other
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-19 · Other
(E)Notice of registered office and any change thereof
1991-04-19 · Address Change
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-30 | |
| (E)Instrument | Other | 2016-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-21 | |
| (E)Special resolution | Other | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-31 | |
| (E)Special resolution for change of name | Other | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-17 | |
| (E)Ordinary resolution | Other | 1991-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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