YUEN HING GROUP (HK) LIMITED — Filings & Documents (65)
Information sheet re S.746(2)
2019-03-01 · Other
Information sheet re S.745(2)(b)
2018-11-09 · Other
Information sheet re striking off of this company under consideration
2018-09-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-07-06 · Annual Return
(C)FNAR1 - Annual Return
2014-06-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)Special resolution
2013-01-29 · Other
(E)Reprint of Articles of Association
2013-01-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)Memorandum of satisfaction
2002-03-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Annual return
1997-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-30 · Other
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-07-06 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)Ordinary resolution
1993-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-30 · Other
(E)FIB - Return of allotments
1993-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
(E)Statutory Declaration
1993-05-25 · Other
Certificate of Incorporation
1993-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-09 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)Special resolution | Other | 2013-01-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-01-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)Ordinary resolution | Other | 1993-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-30 | |
| (E)FIB - Return of allotments | Other | 1993-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 | |
| (E)Statutory Declaration | Other | 1993-05-25 | |
| Certificate of Incorporation | Incorporation | 1993-05-25 |
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