Hong Kong Yecheng Company Limited — Filings & Documents (58)
Information sheet re S.751(1)
2026-06-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-19 · Other
(C)Special Resolution (Dormant Company)
2026-01-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-03 · Address Change
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-11-03 · Annual Return
(C)FNAR1 - Annual Return
2020-11-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)Amended document
2019-03-13 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-03-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)Special resolution
2018-11-06 · Other
(E)FNSC17 - Solvency Statement
2018-11-05 · Other
(E)Special resolution
2018-11-02 · Other
(C)FNAR1 - Annual Return
2018-11-01 · Annual Return
(C)FNAR1 - Annual Return
2017-11-22 · Annual Return
(C)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)Amended document
2016-05-16 · Other
(C)FNAR1 - Annual Return
2015-11-18 · Annual Return
(C)FNAR1 - Annual Return
2014-11-13 · Annual Return
(C)FNSC11 - Notice of Alteration of Share Capital
2014-05-15 · Share Related
(C)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(C)Amended document
2013-11-20 · Other
(C)FSC1 - Return of Allotments
2013-01-09 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-19 · Share Related
(C)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(C)FSC1 - Return of Allotments
2008-01-04 · Share Related
(C)Written resolution
2008-01-04 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(C)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-29 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-11-18 · Name Change
Certificate of Change of Name
2006-11-18 · Name Change
(C)FR1 - Notification of Situation of Registered Office
2006-11-09 · Address Change
(C)FD1 - Notification of First Secretary and Director
2006-11-09 · Director/Secretary Change
(C)Memorandum & Articles of Association
2006-11-01 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2006-11-01 · Incorporation
Certificate of Incorporation
2006-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)Amended document | Other | 2019-03-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)Special resolution | Other | 2018-11-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-11-05 | |
| (E)Special resolution | Other | 2018-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)Amended document | Other | 2016-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-05-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (C)Amended document | Other | 2013-11-20 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-01-09 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-01-04 | |
| (C)Written resolution | Other | 2008-01-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-18 | |
| Certificate of Change of Name | Name Change | 2006-11-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-09 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-01 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-01 | |
| Certificate of Incorporation | Incorporation | 2006-11-01 |
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