QI YUE TECH (HONG KONG) COMPANY LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-19 · Charges
(E)Instrument
2025-03-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-28 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2024-06-19 · Charges
(E)Instrument
2024-06-19 · Other
(E)Certificate of Registration of Charge
2024-06-19 · Charges
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-04-03 · Charges
(E)Instrument
2024-04-03 · Other
(E)Certificate of Registration of Charge
2024-04-03 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-08-26 · Charges
(E)Instrument
2021-08-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-26 · Charges
(E)Instrument
2021-08-26 · Other
(E)Certificate of Registration of Charge
2021-08-26 · Charges
(E)Certificate of Registration of Charge
2021-08-26 · Charges
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-22 · Address Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)Special resolution
2011-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-28 · Charges
(E)Certificate of Registration of Charge
2011-02-28 · Charges
(E)Special resolution
2010-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-02 · Director/Secretary Change
(E)Amended document
2010-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
Certificate of Change of Name
2004-07-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)Amended document
2003-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)Amended document
2003-04-17 · Other
(E)Amended document
2003-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)Copy of notice of resignation of auditor
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Amended document
1999-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-02 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)Annual return
1994-06-07 · Annual Return
(E)Annual return
1993-09-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-19 | |
| (E)Instrument | Other | 2025-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-19 | |
| (E)Instrument | Other | 2024-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-03 | |
| (E)Instrument | Other | 2024-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-26 | |
| (E)Instrument | Other | 2021-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-26 | |
| (E)Instrument | Other | 2021-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)Special resolution | Other | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-28 | |
| (E)Special resolution | Other | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-02 | |
| (E)Amended document | Other | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| Certificate of Change of Name | Name Change | 2004-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)Amended document | Other | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)Amended document | Other | 2003-04-17 | |
| (E)Amended document | Other | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Amended document | Other | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-09-23 |
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