Y.H. Kee Limited — Filings & Documents (53)
(E)Court order
2019-01-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-26 · Winding Up
(E)Court Order
2013-11-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-04 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-11-29 · Name Change
Certificate of Change of Name
2011-11-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-31 · Director/Secretary Change
(E)Amended document
2008-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-05-09 · Name Change
Certificate of Change of Name
2008-05-09 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-16 · Charges
(E)FM1 - Mortgage or charge details
2006-01-16 · Charges
(E)FM1 - Mortgage or charge details
2006-01-16 · Charges
(E)Certificate of Registration of Charge
2006-01-16 · Charges
(E)Certificate of Registration of Charge
2006-01-16 · Charges
(E)Certificate of Registration of Charge
2006-01-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2004-08-12 · Charges
(E)Certificate of Registration of Charge
2004-08-12 · Charges
(E)FM1 - Mortgage or charge details
2004-08-12 · Charges
(E)FM1 - Mortgage or charge details
2004-08-12 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-15 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-15 · Other
(E)FSC1 - Return of Allotments
2004-06-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-05-28 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-27 · Incorporation
(E)Memorandum & Articles of Association
2004-05-27 · Memorandum & Articles
Certificate of Incorporation
2004-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-26 | |
| (E)Court Order | Other | 2013-11-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-29 | |
| Certificate of Change of Name | Name Change | 2011-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-31 | |
| (E)Amended document | Other | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-09 | |
| Certificate of Change of Name | Name Change | 2008-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-27 | |
| Certificate of Incorporation | Incorporation | 2004-05-27 |
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