HONGKONG YUSHENG FIBRE MANUFACTURER LIMITED — Filings & Documents (90)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-08-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-30 · Address Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-29 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-18 · Charges
(E)Instrument
2017-10-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-27 · Charges
(E)Instrument
2016-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-25 · Address Change
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(C)Special resolution
2015-11-18 · Other
(C)Special resolution
2015-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-10 · Charges
(E)Instrument
2014-10-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-30 · Charges
(E)Instrument
2014-05-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-04 · Charges
(E)Instrument
2014-04-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-04 · Charges
(E)Instrument
2014-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-22 · Charges
(E)Certificate of Registration of Charge
2013-10-22 · Charges
(E)FM1 - Mortgage or charge details
2013-06-11 · Charges
(E)FM1 - Mortgage or charge details
2013-06-11 · Charges
(E)Certificate of Registration of Charge
2013-06-11 · Charges
(E)Certificate of Registration of Charge
2013-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-02 · Charges
(E)Certificate of Registration of Charge
2012-11-02 · Charges
(E)FM1 - Mortgage or charge details
2012-06-29 · Charges
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-06-29 · Charges
(E)Certificate of Registration of Charge
2011-06-29 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-08 · Charges
(E)Certificate of Registration of Charge
2010-06-08 · Charges
(E)FM1 - Mortgage or charge details
2010-04-28 · Charges
(E)Certificate of Registration of Charge
2010-04-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-17 · Charges
(E)Certificate of Registration of Charge
2006-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FM1 - Mortgage or charge details
2004-10-26 · Charges
(E)Certificate of Registration of Charge
2004-10-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-22 · Address Change
(E)Declaration of Compliance
2002-01-21 · Other
(E)Memorandum & Articles of Association
2002-01-21 · Memorandum & Articles
Certificate of Incorporation
2002-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-08-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-18 | |
| (E)Instrument | Other | 2017-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-27 | |
| (E)Instrument | Other | 2016-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (C)Special resolution | Other | 2015-11-18 | |
| (C)Special resolution | Other | 2015-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-10 | |
| (E)Instrument | Other | 2014-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-30 | |
| (E)Instrument | Other | 2014-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-04 | |
| (E)Instrument | Other | 2014-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-04 | |
| (E)Instrument | Other | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-22 | |
| (E)Declaration of Compliance | Other | 2002-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-21 | |
| Certificate of Incorporation | Incorporation | 2002-01-21 |
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