SAINT YU HONG KONG LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-16 · Director/Secretary Change
(E)Amended document
2012-02-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Annual return
1997-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)Annual return
1996-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-03 · Other
(E)Certificate of Registration of Charge
1996-02-03 · Charges
(E)Notice of registered office and any change thereof
1995-04-22 · Address Change
(E)Annual return
1995-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-30 · Other
(E)Ordinary resolution
1993-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-30 · Other
(E)FIB - Return of allotments
1993-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)Special resolution
1992-03-10 · Other
Certificate of Incorporation on Change of Name
1992-03-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-03-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-02 · Other
(E)Ordinary resolution
1992-03-02 · Other
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)FIB - Return of allotments
1992-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-16 | |
| (E)Amended document | Other | 2012-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-22 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-30 | |
| (E)Ordinary resolution | Other | 1993-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-30 | |
| (E)FIB - Return of allotments | Other | 1993-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)Special resolution | Other | 1992-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-02 | |
| (E)Ordinary resolution | Other | 1992-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)FIB - Return of allotments | Other | 1992-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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