YAN CHIM KEE INVESTMENTS LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-08-25 · Address Change
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)Special resolution
2006-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)Amended document
2004-12-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-05 · Other
(E)Amended document
1997-05-06 · Other
(E)Annual return
1997-04-09 · Annual Return
(E) Explanatory Letter
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Annual return
1996-03-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-02 · Address Change
(E)Annual return
1995-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-05 · Address Change
(E)Annual return
1993-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)Special resolution | Other | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)Amended document | Other | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-05 | |
| (E)Amended document | Other | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E) Explanatory Letter | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-13 |
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