YUNG SHIANG (HK) AD. TECH. LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2023-06-23 · Other
Information sheet re S.744(3)
2023-02-24 · Other
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-30 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-12-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-01-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-10 · Address Change
(E)Memorandum & Articles of Association
1997-11-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-03 · Other
Certificate of Incorporation
1997-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-23 | |
| Information sheet re S.744(3) | Other | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-03 | |
| (E)Declaration of Compliance | Other | 1997-11-03 | |
| Certificate of Incorporation | Incorporation | 1997-11-03 |
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