YAT CHEONG (CHINA) DEVELOPMENT LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)Special resolution
2022-08-08 · Other
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-11 · Charges
(E)Instrument
2020-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-11 · Charges
(E)Instrument
2020-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-07-31 · Charges
(E)Instrument
2020-07-31 · Other
(E)Certificate of Registration of Charge
2020-07-31 · Charges
(E)Special resolution
2020-06-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-23 · Charges
(E)Instrument
2018-02-23 · Other
(E)Certificate of Registration of Charge
2018-02-23 · Charges
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-02-29 · Charges
(E)Certificate of Registration of Charge
2012-02-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-31 · Charges
(E)Certificate of Registration of Charge
2011-05-31 · Charges
(E)FM1 - Mortgage or charge details
2011-03-31 · Charges
(E)Certificate of Registration of Charge
2011-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-28 · Charges
(E)FM1 - Mortgage or charge details
2010-07-28 · Charges
(E)Certificate of Registration of Charge
2010-07-28 · Charges
(E)Certificate of Registration of Charge
2010-07-28 · Charges
(E)FM1 - Mortgage or charge details
2010-06-02 · Charges
(E)Certificate of Registration of Charge
2010-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)Special resolution
2009-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)Special resolution for change of name
2000-08-07 · Other
Certificate of Incorporation on Change of Name
2000-08-07 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-14 · Other
(E)Notice of registered office and any change thereof
1997-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-14 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-15 · Other
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
Certificate of Incorporation
1997-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)Special resolution | Other | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-11 | |
| (E)Instrument | Other | 2020-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-11 | |
| (E)Instrument | Other | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-31 | |
| (E)Instrument | Other | 2020-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-31 | |
| (E)Special resolution | Other | 2020-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-23 | |
| (E)Instrument | Other | 2018-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)Special resolution | Other | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)Special resolution for change of name | Other | 2000-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)FIB - Return of allotments | Other | 1997-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-14 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 |
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