HONG KONG YEE SHUN HOLDING LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2013-05-10 · Other
Information sheet re S.291AA(7)
2013-01-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-07 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-07-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)Annual return
1997-07-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Annual return
1996-07-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-21 · Other
(E)Certificate of Registration of Charge
1996-05-21 · Charges
Certificate of Incorporation on Change of Name
1996-04-02 · Name Change
(E)Special resolution for change of name
1996-04-02 · Other
(E)Notice of registered office and any change thereof
1995-09-04 · Address Change
(E)Annual return
1995-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-10 · Other
(E)Resignation letter from directors or secretaries
1994-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Ordinary resolution
1993-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-30 · Address Change
(E)FIB - Return of allotments
1993-07-30 · Other
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-10 | |
| Information sheet re S.291AA(7) | Other | 2013-01-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-02 | |
| (E)Special resolution for change of name | Other | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-30 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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