YEUNG YIU YUK SYSTEMS LIMITED — Filings & Documents (66)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-03-12 · Winding Up
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)Liquidator's statement of account
2024-12-10 · Winding Up
(E)Return of final meeting
2024-12-10 · Other
(E)Final statement of accounts
2024-12-10 · Other
(E)Special resolution
2024-12-10 · Other
(E)Liquidator's statement of account
2024-11-13 · Winding Up
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-13 · Other
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-14 · Winding Up
(E)Special Resolution (Winding Up)
2023-11-14 · Winding Up
(E)FNW1 - Certificate of solvency
2023-11-10 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-10-30 · Share Related
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-12-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-17 · Annual Return
(E)Special resolution
2004-08-06 · Other
(E)Reprint of Memorandum & Articles of Association
2004-08-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-29 · Share Related
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)Declaration of Compliance
1995-02-07 · Other
(E)Memorandum & Articles of Association
1995-02-07 · Memorandum & Articles
Certificate of Incorporation
1995-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-10 | |
| (E)Return of final meeting | Other | 2024-12-10 | |
| (E)Final statement of accounts | Other | 2024-12-10 | |
| (E)Special resolution | Other | 2024-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2024-11-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-11-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-11-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-17 | |
| (E)Special resolution | Other | 2004-08-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)Declaration of Compliance | Other | 1995-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-07 | |
| Certificate of Incorporation | Incorporation | 1995-02-07 |
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