YESWELL (H.K.) HOLDINGS LIMITED — Filings & Documents (115)
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(C)FNAR1 - Annual Return
2026-04-23 · Annual Return
(C)FNAR1 - Annual Return
2025-04-23 · Annual Return
(C)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-24 · Annual Return
(C)FNAR1 - Annual Return
2022-04-25 · Annual Return
(C)FNAR1 - Annual Return
2021-04-27 · Annual Return
(C)FNAR1 - Annual Return
2020-04-23 · Annual Return
(C)FNAR1 - Annual Return
2019-05-06 · Annual Return
(C)FNAR1 - Annual Return
2018-04-23 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-04-24 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-04-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-04-23 · Address Change
(C)FNAR1 - Annual Return
2015-04-23 · Annual Return
(C)FNAR1 - Annual Return
2014-04-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-04-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-18 · Charges
(E)Certificate of Registration of Charge
2008-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-26 · Charges
(E)Certificate of Registration of Charge
2007-03-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)FM1 - Mortgage or charge details
2004-11-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-20 · Charges
(E)Certificate of Registration of Charge
2004-07-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-22 · Charges
(E)FM1 - Mortgage or charge details
2004-03-22 · Charges
(E)Certificate of Registration of Charge
2004-03-15 · Charges
(E)FM1 - Mortgage or charge details
2004-03-15 · Charges
(E)Certificate of Registration of Charge
2004-03-09 · Charges
(E)FM1 - Mortgage or charge details
2004-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-05 · Charges
(E)Certificate of Registration of Charge
2001-05-05 · Charges
(E)Memorandum of satisfaction
2001-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2001-01-03 · Name Change
(E)Special resolution for change of name
2001-01-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-21 · Share Related
(E)FSC1 - Return of Allotments
2000-12-21 · Share Related
(E)Ordinary resolution
2000-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)Certificate of Registration of Charge
2000-03-21 · Charges
(E)FM1 - Mortgage or charge details
2000-03-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)Certificate of Registration of Charge
1998-12-09 · Charges
(E)FM1 - Mortgage or charge details
1998-12-09 · Charges
(E)Special resolution
1998-12-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)Certificate of Registration of Charge
1997-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-31 · Other
(E)Certificate of Registration of Charge
1997-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-23 · Other
(E)Annual return
1996-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-03 | |
| (E)Special resolution for change of name | Other | 2001-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-21 | |
| (E)Ordinary resolution | Other | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-09 | |
| (E)Special resolution | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 |
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