YIU'S HOLDING LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2015-01-16 · Other
Information sheet re S.744(3)
2014-09-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-05-25 · Charges
(E)Certificate of Registration of Charge
1999-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Annual return
1996-09-11 · Annual Return
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-08 · Other
(E)Ordinary and special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FIB - Return of allotments
1993-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-18 · Other
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-16 | |
| Information sheet re S.744(3) | Other | 2014-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-08 | |
| (E)Ordinary and special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FIB - Return of allotments | Other | 1993-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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