YAU NING LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2011-06-24 · Other
Information sheet re S.291AA(7)
2011-02-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · 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)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
1997-07-22 · Charges
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)Memorandum of satisfaction
1997-07-15 · Memorandum & Articles
(E)Annual return
1997-02-18 · Annual Return
(E)Memorandum of satisfaction
1996-12-09 · Memorandum & Articles
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Ordinary resolution
1994-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-01 · Other
(E)FIB - Return of allotments
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-15 · Other
(E)Certificate of Registration of Charge
1994-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-21 · Director/Secretary Change
(E)Annual return
1994-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-30 · Other
(E)Certificate of Registration of Charge
1993-09-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Ordinary resolution
1993-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)FIB - Return of allotments
1992-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-24 | |
| Information sheet re S.291AA(7) | Other | 2011-02-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (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 | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Ordinary resolution | Other | 1994-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-01 | |
| (E)FIB - Return of allotments | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-21 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Ordinary resolution | Other | 1993-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)FIB - Return of allotments | Other | 1992-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 |
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