YCH ENGINEERING CO. LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-24 · Address Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-12 · Memorandum & Articles
(E)Special resolution
2023-07-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-23 · Name Change
Certificate of Change of Name
2022-11-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-17 · Address Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-05 · Address Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-21 · Name Change
Certificate of Change of Name
2018-06-21 · Name Change
(E)Amended document
2018-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-12 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-10 · Address Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-07 · Share Related
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-23 · Share Related
(E)FSC1 - Return of Allotments
2011-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-14 · Share Related
(E)FSC1 - Return of Allotments
2008-04-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-15 · Share Related
(E)FSC1 - Return of Allotments
2007-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-11 · Share Related
(E)FSC1 - Return of Allotments
2005-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)Amended document
2003-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-04 · Share Related
(E)FSC1 - Return of Allotments
2003-01-04 · Share Related
(E)Ordinary resolution
2003-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-26 · Other
(E)Memorandum & Articles of Association
1998-07-31 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-31 · Other
Certificate of Incorporation
1998-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-12 | |
| (E)Special resolution | Other | 2023-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-23 | |
| Certificate of Change of Name | Name Change | 2022-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-21 | |
| Certificate of Change of Name | Name Change | 2018-06-21 | |
| (E)Amended document | Other | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)Amended document | Other | 2003-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-04 | |
| (E)Ordinary resolution | Other | 2003-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-31 | |
| (E)Declaration of Compliance | Other | 1998-07-31 | |
| Certificate of Incorporation | Incorporation | 1998-07-31 |
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