Hong Kong Yue Yam Kei Corporation Limited — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(C)Special resolution
2022-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-31 · Charges
(E)Instrument
2015-12-31 · Other
(E)Certificate of Registration of Charge
2015-12-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-19 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-07-05 · Name Change
Certificate of Change of Name
2013-07-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-03-27 · Name Change
Certificate of Change of Name
2013-03-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-11 · Share Related
(E)Memorandum & Articles of Association
2012-01-11 · Memorandum & Articles
Certificate of Incorporation
2012-01-11 · Incorporation
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (C)Special resolution | Other | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-31 | |
| (E)Instrument | Other | 2015-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-05 | |
| Certificate of Change of Name | Name Change | 2013-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-27 | |
| Certificate of Change of Name | Name Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-11 | |
| Certificate of Incorporation | Incorporation | 2012-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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