YING KEE TEA HOUSE GROUP LIMITED — Filings & Documents (58)
(E)FNA2 - Notification of Resignation of Auditor
2026-04-02 · Other
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)Accounts / Financial Statements
2025-10-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)Accounts / Financial Statements
2024-12-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)Accounts / Financial Statements
2023-10-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-06-15 · Share Related
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)Accounts / Financial Statements
2022-10-14 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-25 · Other
(E)FNSC1 - Return of Allotment
2021-10-27 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-27 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-27 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-27 · Share Related
(E)Accounts / Financial Statements
2021-10-27 · Accounts
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)Accounts / Financial Statements
2020-10-21 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-01 · Address Change
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)Accounts / Financial Statements
2019-10-31 · Accounts
(E)Amended document
2019-09-03 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2019-04-17 · Accounts
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNSC1 - Return of Allotment
2019-03-20 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-20 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-01 · Address Change
(E)FNAA4 - Notice of Change of Company Status
2018-10-12 · Other
(E)Accounts / Financial Statements
2018-10-12 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-12 · Memorandum & Articles
(E)Special resolution
2018-10-12 · Other
(E)Altered Articles of Association
2018-10-12 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-24 · Charges
(E)Instrument
2018-05-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-11 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-04-20 · Charges
(E)Instrument
2018-04-20 · Other
(E)Certificate of Registration of Charge
2018-04-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)Prospectus
2018-03-22 · Other
(E)Authorization letter for registration of a prospectus
2018-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-14 · Share Related
(E)Articles of Association
2017-09-14 · Memorandum & Articles
Certificate of Incorporation
2017-09-14 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-31 | |
| (E)Amended document | Other | 2019-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-01 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2018-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-12 | |
| (E)Special resolution | Other | 2018-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-24 | |
| (E)Instrument | Other | 2018-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-20 | |
| (E)Instrument | Other | 2018-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)Prospectus | Other | 2018-03-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-14 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-14 | |
| Certificate of Incorporation | Incorporation | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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