YIP SHING CONSTRUCTION ENGINEERING COMPANY LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Amended document
2020-05-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-02-12 · Address Change
(C)Special Resolution (Dormant Company)
2016-05-05 · Other
(C)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2015-01-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-07-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-28 · Director/Secretary Change
(E)Special resolution
2010-10-27 · Other
(E)Reprint of Memorandum & Articles of Association
2010-10-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-06-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-29 · Annual Return
(C)Amended document
2004-08-18 · Other
(C)FAR3 - Annual Return - Certificate of no change
2004-06-08 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2002-06-14 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-06-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-01 · Other
Certificate of Incorporation
1995-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Amended document | Other | 2020-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-12 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-28 | |
| (E)Special resolution | Other | 2010-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-29 | |
| (C)Amended document | Other | 2004-08-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-08 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-14 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 |
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