MAN YUEN OIL & CHEMICAL COMPANY LIMITED — Filings & Documents (100)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-25 · Charges
(E)Instrument
2024-01-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-05-19 · Charges
(E)Instrument
2022-05-19 · Other
(E)Certificate of Registration of Charge
2022-05-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-27 · Charges
(E)Instrument
2022-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-11 · Charges
(E)Instrument
2022-02-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-05 · Charges
(E)Instrument
2022-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-03 · Charges
(E)Instrument
2021-12-03 · Other
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-29 · Charges
(E)Instrument
2021-04-29 · Other
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-06 · Address Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-15 · Charges
(E)Instrument
2017-12-15 · Other
(E)Certificate of Registration of Charge
2017-12-15 · Charges
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-05 · Other
(E)Altered Articles of Association
2015-10-05 · Memorandum & Articles
(E)Special resolution
2015-09-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)Special resolution
2015-09-02 · Other
(E)Special resolution
2015-09-02 · Other
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-06 · Charges
(E)FM1 - Mortgage or charge details
2011-07-06 · Charges
(E)Certificate of Registration of Charge
2011-07-06 · Charges
(E)Certificate of Registration of Charge
2011-07-06 · Charges
(E)FM1 - Mortgage or charge details
2011-05-17 · Charges
(E)Certificate of Registration of Charge
2011-05-17 · Charges
(E)FM1 - Mortgage or charge details
2011-04-08 · Charges
(E)Certificate of Registration of Charge
2011-04-08 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-09-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-09 · Charges
(E)Certificate of Registration of Charge
2005-07-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-24 · Charges
(E)FM1 - Mortgage or charge details
1998-04-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)Certificate of Registration of Charge
1996-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-24 · Other
(E)Annual return
1996-08-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-17 · Other
(E)Certificate of Registration of Charge
1993-05-17 · Charges
(E)Annual return
1993-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-09 · Other
(E)Certificate of Registration of Charge
1992-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-09 · Other
(E)Certificate of Registration of Charge
1992-09-09 · Charges
(E)FXII - Receiver or manager's abstract
1992-08-14 · Other
(E)FIB - Return of allotments
1991-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-25 | |
| (E)Instrument | Other | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-19 | |
| (E)Instrument | Other | 2022-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-27 | |
| (E)Instrument | Other | 2022-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-11 | |
| (E)Instrument | Other | 2022-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-05 | |
| (E)Instrument | Other | 2022-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-03 | |
| (E)Instrument | Other | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-29 | |
| (E)Instrument | Other | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-15 | |
| (E)Instrument | Other | 2017-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-05 | |
| (E)Special resolution | Other | 2015-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)Special resolution | Other | 2015-09-02 | |
| (E)Special resolution | Other | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-08-14 | |
| (E)FIB - Return of allotments | Other | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 |
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