YAU SANG PRODUCTS LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-07-06 · Other
Information sheet re S.744(3)
2017-06-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-19 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2014-09-04 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2014-09-04 · Other
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2013-10-03 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2013-10-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-16 · Charges
(E)FM1 - Mortgage or charge details
2012-04-16 · Charges
(E)Certificate of Registration of Charge
2012-04-16 · Charges
(E)Certificate of Registration of Charge
2012-04-16 · Charges
(E)FM1 - Mortgage or charge details
2012-03-27 · Charges
(E)Certificate of Registration of Charge
2012-03-27 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-23 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-04 · Director/Secretary Change
(E)Special resolution
2010-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)Special resolution
2007-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)FR2 - Notification of Location of Registers
2006-09-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-25 · Address Change
(E)FSC1 - Return of Allotments
2004-05-25 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-05-21 · Incorporation
(E)Memorandum & Articles of Association
2004-05-21 · Memorandum & Articles
Certificate of Incorporation
2004-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-07-06 | |
| Information sheet re S.744(3) | Other | 2017-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-19 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2014-09-04 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2014-09-04 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2013-10-03 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2013-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-04 | |
| (E)Special resolution | Other | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)Special resolution | Other | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-21 | |
| Certificate of Incorporation | Incorporation | 2004-05-21 |
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