YCP Hong Kong Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
Certificate of Amalgamation
2024-07-15 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-07-04 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-07-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-07-04 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-07-04 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
Certificate of Change of Name
2023-10-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-10-03 · Name Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-01 · Share Related
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-12-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
Certificate of Change of Name
2019-03-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-01 · Name Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)Amended document
2018-01-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-10 · Share Related
(E)Amended document
2017-02-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-03 · Address Change
(E)Amended document
2016-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-29 · Share Related
(E)Amended document
2016-04-05 · Other
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-08 · Address Change
(E)Amended document
2015-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
Certificate of Incorporation
2013-11-22 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-22 · Share Related
(E)Memorandum & Articles of Association
2013-11-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| Certificate of Amalgamation | Other | 2024-07-15 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-07-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-07-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-07-04 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-07-04 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| Certificate of Change of Name | Name Change | 2023-10-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| Certificate of Change of Name | Name Change | 2019-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)Amended document | Other | 2018-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-10 | |
| (E)Amended document | Other | 2017-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-03 | |
| (E)Amended document | Other | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-29 | |
| (E)Amended document | Other | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-08 | |
| (E)Amended document | Other | 2015-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| Certificate of Incorporation | Incorporation | 2013-11-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-22 |
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