YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED — Filings & Documents (205)
Page 2 of 3
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-04-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-09-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-02 · Other
(E)Accounts
2010-07-02 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-15 · Other
(E)Accounts
2009-07-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-03-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-24 · Other
(E)Accounts
2008-07-24 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-23 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-23 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-05-26 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)Amended document
2007-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-27 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-03-09 · Other
(E)FARF1 - Annual Return of an oversea company
2007-03-09 · Annual Return
(E)Accounts
2007-03-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-03-10 · Annual Return
(E)Accounts
2006-03-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-21 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-04-06 · Other
(E)FARF1 - Annual Return of an oversea company
2005-03-05 · Annual Return
(E)Accounts
2005-03-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-31 · Director/Secretary Change
(E)Accounts
2004-02-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-16 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-28 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2003-02-26 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-02-26 · Other
(E)Accounts
2003-02-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-03-07 · Annual Return
(E)Accounts
2002-03-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-29 · Charges
(E)FM1 - Mortgage or charge details
2001-11-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-03-02 · Annual Return
(E)Accounts
2001-03-02 · Accounts
(E)Accounts
2000-03-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-03-17 · Annual Return
(E)Accounts
1999-03-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Annual return
1998-04-14 · Annual Return
(E)Accounts
1998-03-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Annual return
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-04 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-05-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-04 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)Accounts
1997-03-04 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-27 · Other
(E)Annual return
1996-03-27 · Annual Return
(E)Accounts
1996-03-27 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-03 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)Accounts
1995-02-15 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-18 · Other
(E)Annual return
1994-04-14 · Annual Return
(E)Accounts
1994-04-13 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-03 · Other
(E)Explanatory letter
1993-03-26 · Other
(E)Amended document
1993-03-26 · Other
(E)Annual return
1993-02-19 · Annual Return
(E)Accounts
1993-02-19 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-06 · Other
(E)Notification under Cap.396
1992-07-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1992-06-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-04-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-09-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-02 | |
| (E)Accounts | Accounts | 2010-07-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-15 | |
| (E)Accounts | Accounts | 2009-07-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-03-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-24 | |
| (E)Accounts | Accounts | 2008-07-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-23 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-05-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)Amended document | Other | 2007-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-03-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-09 | |
| (E)Accounts | Accounts | 2007-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-03-10 | |
| (E)Accounts | Accounts | 2006-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-04-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-03-05 | |
| (E)Accounts | Accounts | 2005-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-31 | |
| (E)Accounts | Accounts | 2004-02-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-02-26 | |
| (E)Accounts | Accounts | 2003-02-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-03-07 | |
| (E)Accounts | Accounts | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-02 | |
| (E)Accounts | Accounts | 2001-03-02 | |
| (E)Accounts | Accounts | 2000-03-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-03-17 | |
| (E)Accounts | Accounts | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Annual return | Annual Return | 1998-04-14 | |
| (E)Accounts | Accounts | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-05-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-04 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Accounts | Accounts | 1997-03-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Accounts | Accounts | 1996-03-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Accounts | Accounts | 1995-02-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)Accounts | Accounts | 1994-04-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-03 | |
| (E)Explanatory letter | Other | 1993-03-26 | |
| (E)Amended document | Other | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Accounts | Accounts | 1993-02-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-06 | |
| (E)Notification under Cap.396 | Other | 1992-07-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-06-25 |
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