YEN TAK ENTERPRISE GROUP LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-03 · Charges
(E)Instrument
2019-06-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-25 · Charges
(E)Instrument
2017-04-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-11 · Charges
(E)Instrument
2017-04-11 · Other
(E)Certificate of Registration of Charge
2017-04-11 · Charges
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(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.
2014-05-12 · Charges
(E)Instrument
2014-05-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-15 · Charges
(E)Instrument
2014-04-15 · Other
(E)Certificate of Registration of Charge
2014-04-15 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-27 · Charges
(E)Instrument
2014-03-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-26 · Charges
(E)Instrument
2014-03-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-26 · Charges
(E)Instrument
2014-03-26 · Other
(E)Amended document
2014-02-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-12-06 · Annual Return
(E)Amended document
2013-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-01-09 · Charges
(E)Certificate of Registration of Charge
2012-01-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-19 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-03-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2010-08-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-22 · Charges
(E)FM1 - Mortgage or charge details
2009-12-22 · Charges
(E)FM1 - Mortgage or charge details
2009-12-22 · Charges
(E)Certificate of Registration of Charge
2009-12-22 · Charges
(E)Certificate of Registration of Charge
2009-12-22 · Charges
(E)Certificate of Registration of Charge
2009-12-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-02 · Address Change
(E)FM1 - Mortgage or charge details
2008-04-25 · Charges
(E)Certificate of Registration of Charge
2008-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-13 · Charges
(E)Certificate of Registration of Charge
2007-06-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FM1 - Mortgage or charge details
2007-03-23 · Charges
(E)Certificate of Registration of Charge
2007-03-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-17 · Charges
(E)Certificate of Registration of Charge
2006-11-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-05-18 · Charges
(E)Certificate of Registration of Charge
2006-05-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-21 · Charges
(E)Certificate of Registration of Charge
2006-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-17 · Charges
(E)Certificate of Registration of Charge
2005-06-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-11-23 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-08 · Incorporation
(E)Memorandum & Articles of Association
2004-11-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-03 | |
| (E)Instrument | Other | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-25 | |
| (E)Instrument | Other | 2017-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-11 | |
| (E)Instrument | Other | 2017-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (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 | 2014-05-12 | |
| (E)Instrument | Other | 2014-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-15 | |
| (E)Instrument | Other | 2014-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-27 | |
| (E)Instrument | Other | 2014-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-26 | |
| (E)Instrument | Other | 2014-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-26 | |
| (E)Instrument | Other | 2014-03-26 | |
| (E)Amended document | Other | 2014-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-06 | |
| (E)Amended document | Other | 2013-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-08 |
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