YAU HIP TRADING COMPANY LIMITED — Filings & Documents (93)
Information sheet re S.746(2)
2018-10-19 · Other
Information sheet re S.744(3)
2018-06-29 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2011-05-09 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property
2004-04-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)Notice of appointment of receiver
2004-01-15 · Other
(E)Notice of appointment of receiver
2002-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-09-13 · Charges
(E)Certificate of Registration of Charge
2001-09-13 · Charges
(E)Certificate of Registration of Charge
2001-08-27 · Charges
(E)FM1 - Mortgage or charge details
2001-08-27 · Charges
(E)Certificate of Registration of Charge
2001-07-21 · Charges
(E)FM1 - Mortgage or charge details
2001-07-21 · Charges
(E)Certificate of Registration of Charge
2001-06-15 · Charges
(E)FM1 - Mortgage or charge details
2001-06-15 · Charges
(E)Certificate of Registration of Charge
2001-06-02 · Charges
(E)FM1 - Mortgage or charge details
2001-06-02 · Charges
(E)Amended document
2001-05-30 · Other
(E)FM1 - Mortgage or charge details
2001-04-12 · Charges
(E)Certificate of Registration of Charge
2001-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)Memorandum of satisfaction
2001-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-12 · Charges
(E)FM1 - Mortgage or charge details
2000-12-12 · Charges
(E)Certificate of Registration of Charge
2000-10-11 · Charges
(E)FM1 - Mortgage or charge details
2000-10-11 · Charges
(E)Certificate of Registration of Charge
2000-07-31 · Charges
(E)FM1 - Mortgage or charge details
2000-07-31 · Charges
(E)FM1 - Mortgage or charge details
2000-05-31 · Charges
(E)FM1 - Mortgage or charge details
2000-05-31 · Charges
(E)Certificate of Registration of Charge
2000-05-31 · Charges
(E)Certificate of Registration of Charge
2000-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)Memorandum of satisfaction
2000-02-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)Memorandum of satisfaction
1999-11-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-21 · Charges
(E)Certificate of Registration of Charge
1999-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-31 · Share Related
(E)FSC1 - Return of Allotments
1998-12-31 · Share Related
(E)Written resolution
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)Memorandum of satisfaction
1998-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-18 · Charges
(E)FM1 - Mortgage or charge details
1998-06-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-23 · Charges
(E)FM1 - Mortgage or charge details
1997-10-23 · Charges
(E)Special resolution
1997-10-15 · Other
(E)Certificate of Registration of Charge
1997-09-25 · Charges
(E)FM1 - Mortgage or charge details
1997-09-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-24 · Other
(E)Resignation letter from directors or secretaries
1997-03-24 · Other
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-20 · Other
(E)Certificate of Registration of Charge
1996-05-20 · Charges
(E)Notice of registered office and any change thereof
1996-04-22 · Address Change
(E)Annual return
1996-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-23 · Address Change
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)Special resolution
1993-08-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-24 · Address Change
(E)Ordinary resolution
1993-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-24 · Other
(E)FIB - Return of allotments
1993-03-24 · Other
(E)Memorandum & Articles of Association
1993-02-23 · Memorandum & Articles
(E)Statutory Declaration
1993-02-23 · Other
Certificate of Incorporation
1993-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-10-19 | |
| Information sheet re S.744(3) | Other | 2018-06-29 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property | Charges | 2004-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)Notice of appointment of receiver | Other | 2004-01-15 | |
| (E)Notice of appointment of receiver | Other | 2002-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-02 | |
| (E)Amended document | Other | 2001-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-31 | |
| (E)Written resolution | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-23 | |
| (E)Special resolution | Other | 1997-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-23 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)Special resolution | Other | 1993-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-24 | |
| (E)Ordinary resolution | Other | 1993-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-24 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-23 | |
| (E)Statutory Declaration | Other | 1993-02-23 | |
| Certificate of Incorporation | Incorporation | 1993-02-23 |
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