Yi Sheng (Hong Kong) Trading Co., Limited — Filings & Documents (28)
Information sheet re S.751(3)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-21 · Other
(C)Special Resolution (Dormant Company)
2023-07-13 · Other
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-24 · Address Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-17 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-10-06 · Share Related
(E)Articles of Association
2015-10-06 · Memorandum & Articles
Certificate of Incorporation
2015-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-10-06 | |
| (E)Articles of Association | Memorandum & Articles | 2015-10-06 | |
| Certificate of Incorporation | Incorporation | 2015-10-06 |
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