YANG TUNG ENGINEERING COMPANY LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-02 · Memorandum & Articles
(E)Special resolution
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-10 · Address 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)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-04-11 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)Amended document
2021-10-18 · Other
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-31 · Share Related
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)FSC1 - Return of Allotments
2009-04-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-01 · Share Related
(E)FSC1 - Return of Allotments
2008-04-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-02 · Share Related
(E)Ordinary resolution
2003-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-08-24 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-24 · Other
Certificate of Incorporation
2001-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-02 | |
| (E)Special resolution | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-10 | |
| (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)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)Amended document | Other | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-02 | |
| (E)Ordinary resolution | Other | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-24 | |
| (E)Declaration of Compliance | Other | 2001-08-24 | |
| Certificate of Incorporation | Incorporation | 2001-08-24 |
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