YUREN (HONGKONG) INVESTMENT COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2023-07-21 · Other
Information sheet re S.744(3)
2023-03-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-10 · Annual Return
(C)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-09 · Annual Return
(C)FNAR1 - Annual Return
2017-01-10 · Annual Return
(C)FNAR1 - Annual Return
2016-01-08 · Annual Return
(C)FNAR1 - Annual Return
2015-01-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-06-06 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(C)Amended document
2011-02-08 · Other
(C)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-25 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(C)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(C)Amended document
2005-01-05 · Other
(C)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2004-03-18 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(C)FSC1 - Return of Allotments
2004-03-18 · Share Related
(E)Declaration of Compliance
2003-12-01 · Other
(E)Memorandum & Articles of Association
2003-12-01 · Memorandum & Articles
Certificate of Incorporation
2003-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-21 | |
| Information sheet re S.744(3) | Other | 2023-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (C)Amended document | Other | 2011-02-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (C)Amended document | Other | 2005-01-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (C)FSC1 - Return of Allotments | Share Related | 2004-03-18 | |
| (E)Declaration of Compliance | Other | 2003-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-01 | |
| Certificate of Incorporation | Incorporation | 2003-12-01 |
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