YUEN KOK SIM YUEN LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)Accounts / Financial Statements
2026-04-21 · Accounts
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)Accounts / Financial Statements
2025-05-08 · Accounts
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
(E)Accounts / Financial Statements
2024-05-07 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)Accounts / Financial Statements
2023-04-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)Accounts / Financial Statements
2022-04-22 · Accounts
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)Accounts / Financial Statements
2021-04-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)Accounts / Financial Statements
2020-04-14 · Accounts
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)Accounts / Financial Statements
2019-05-06 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)Accounts / Financial Statements
2018-04-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)Accounts / Financial Statements
2017-05-02 · Accounts
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)Accounts / Financial Statements
2016-04-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)Accounts / Financial Statements
2015-01-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)Amended document
2014-05-14 · Other
(E)Amended document
2014-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-01-17 · Annual Return
(E)Accounts / Financial Statements
2014-01-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-12-11 · Annual Return
(E)Accounts / Financial Statements
2012-12-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-11-10 · Annual Return
(E)Accounts / Financial Statements
2011-11-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-11-05 · Annual Return
(E)Accounts / Financial Statements
2009-11-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-11-10 · Annual Return
(E)Accounts / Financial Statements
2008-11-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-10-31 · Annual Return
(E)Accounts / Financial Statements
2007-10-31 · Accounts
(E)Special resolution
2006-11-29 · Other
(E)FAR1 - Annual return (without a list of members)
2006-10-18 · Annual Return
(E)Accounts / Financial Statements
2006-10-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-11-11 · Annual Return
(E)Accounts / Financial Statements
2005-11-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)Special resolution
2005-09-17 · Other
(E)FAR1 - Annual return (without a list of members)
2004-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-11-08 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-24 · Annual Return
(E)Accounts / Financial Statements
2003-10-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-07 · Annual Return
(E)Accounts / Financial Statements
2002-11-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-11-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-07-07 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-07 · Other
Certificate of Incorporation
2000-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)Accounts / Financial Statements | Accounts | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)Amended document | Other | 2014-05-14 | |
| (E)Amended document | Other | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2007-10-31 | |
| (E)Special resolution | Other | 2006-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)Special resolution | Other | 2005-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-07 | |
| (E)Declaration of Compliance | Other | 2000-07-07 | |
| Certificate of Incorporation | Incorporation | 2000-07-07 |
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