YAU YICK GROUP COMPANY LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2010-11-05 · Other
Information sheet re S.291AA(7)
2010-07-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-28 · Address Change
(E)FR2 - Notification of Location of Registers
2008-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)Certificate of Registration of Charge
1997-10-16 · Charges
(E)FM1 - Mortgage or charge details
1997-10-16 · Charges
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-14 · Other
Certificate of Incorporation
1995-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-05 | |
| Information sheet re S.291AA(7) | Other | 2010-07-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-14 | |
| (E)Declaration of Compliance | Other | 1995-03-14 | |
| Certificate of Incorporation | Incorporation | 1995-03-14 |
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