YUE DA ENTERPRISE GROUP (H.K.) COMPANY LIMITED — Filings & Documents (177)
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(E)Certificate of Registration of Charge
2004-09-09 · Charges
(E)FM1 - Mortgage or charge details
2004-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(C)Memorandum of satisfaction
2000-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)Certificate of Registration of Charge
1998-11-20 · Charges
(E)Certificate of Registration of Charge
1998-11-20 · Charges
(E)FM1 - Mortgage or charge details
1998-11-20 · Charges
(E)FM1 - Mortgage or charge details
1998-11-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(C)Certificate of Registration of Charge
1997-10-09 · Charges
(C)Certificate of Registration of Charge
1997-10-09 · Charges
(C)Certificate of Registration of Charge
1997-10-09 · Charges
(C)Certificate of Registration of Charge
1997-10-09 · Charges
(C)FM1 - Mortgage or charge details
1997-10-09 · Other
(C)FM1 - Mortgage or charge details
1997-10-09 · Other
(C)FM1 - Mortgage or charge details
1997-10-09 · Other
(C)FM1 - Mortgage or charge details
1997-10-09 · Other
(E)Annual return
1997-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-13 · Other
(E)Certificate of Registration of Charge
1996-08-13 · Charges
(E)Certificate of Registration of Charge
1996-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-12 · Other
(E)Certificate of Registration of Charge
1996-08-12 · Charges
(E)Annual return
1996-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-15 · Other
(E)Certificate of Registration of Charge
1996-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-13 · Other
(E)Certificate of Registration of Charge
1996-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-28 · Other
(E)Certificate of Registration of Charge
1995-10-28 · Charges
(E)Certificate of Registration of Charge
1995-10-28 · Charges
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-26 · Other
(E)Certificate of Registration of Charge
1994-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Special resolution
1994-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-01-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-16 · Other
(E)Certificate of Registration of Charge
1992-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)FIB - Return of allotments
1991-08-22 · Other
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2004-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2000-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-09 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-09 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-09 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-28 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Special resolution | Other | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)FIB - Return of allotments | Other | 1991-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 |
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