JOSEPH YEN & COMPANY LIMITED — Filings & Documents (77)

(E)Final statement of accounts

1990-09-15 · Other

(E)Return of final meeting

1990-09-15 · Other

(E)Ordinary and special resolution

1990-04-18 · Other

(E)Notice of appointment of liquidators

1990-04-18 · Other

(E)Statutory Declaration

1990-03-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-12 · Director/Secretary Change

(E)Annual return

1990-01-03 · Annual Return

(E)Annual return

1989-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-12 · Director/Secretary Change

(E)Annual return

1988-04-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-26 · Director/Secretary Change

(E)Annual return

1986-12-31 · Annual Return

(E)Memorandum of satisfaction

1986-11-24 · Memorandum & Articles

(E)Special resolution

1986-09-05 · Other

(E)Annual return

1986-01-23 · Annual Return

(E)Annual return

1985-01-21 · Annual Return

(E)Annual return

1984-01-24 · Annual Return

(E)Annual return

1983-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-11 · Address Change

(E)Annual return

1982-03-11 · Annual Return

(E)Annual return

1981-01-28 · Annual Return

(E)Annual return

1980-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-20 · Other

(E)Special resolution

1979-09-20 · Other

(E)Annual return

1979-02-01 · Annual Return

(E)Annual return

1978-01-09 · Annual Return

(E)Annual return

1977-01-06 · Annual Return

(E)Memorandum of satisfaction

1976-06-25 · Memorandum & Articles

(E)Annual return

1976-01-08 · Annual Return

(E)Annual return

1975-01-13 · Annual Return

(E)Annual return

1974-01-21 · Annual Return

(E)Annual return

1973-03-26 · Annual Return

(E)Annual return

1972-02-01 · Annual Return

(E)Annual return

1971-01-06 · Annual Return

(E)Memorandum of satisfaction

1970-09-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1970-06-03 · Memorandum & Articles

(E)Special resolution

1970-04-15 · Other

(E)Annual return

1970-02-17 · Annual Return

(E)Memorandum of satisfaction

1970-01-30 · Memorandum & Articles

(E)Memorandum of satisfaction

1969-12-17 · Memorandum & Articles

(E)Memorandum of satisfaction

1969-11-29 · Memorandum & Articles

(E)Memorandum of satisfaction

1969-11-11 · Memorandum & Articles

(E)Memorandum of satisfaction

1969-11-04 · Memorandum & Articles

(E)Memorandum of satisfaction

1969-10-04 · Memorandum & Articles

(E)Memorandum of satisfaction

1969-09-30 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-06-05 · Other

(E)Certificate of Registration of Charge

1969-06-05 · Charges

(E)Annual return

1969-01-11 · Annual Return

(E)Annual return

1968-01-02 · Annual Return

(E)Annual return

1967-03-06 · Annual Return

(E)Annual return

1966-01-06 · Annual Return

(E)Annual return

1965-01-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-11-17 · Other

(E)Certificate of Registration of Charge

1964-11-17 · Charges

(E)Special resolution

1964-09-29 · Other

(E)FIB - Return of allotments

1964-02-25 · Other

(E)Annual return

1964-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-06 · Other

(E)FIII - Notice of increase in nominal capital

1963-07-31 · Other

(E)Ordinary resolution

1963-07-31 · Other

Certificate of Incorporation on Change of Name

1963-06-20 · Name Change

(E)Special resolution

1963-06-20 · Other

(E)Notice of registered office and any change thereof

1963-05-06 · Address Change

(E)Annual return

1963-01-04 · Annual Return

(E)Annual return

1962-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-02-10 · Other

(E)Annual return

1961-02-03 · Annual Return

(E)Annual return

1960-01-02 · Annual Return

(E)Annual return

1959-02-05 · Annual Return

(E)Annual return

1958-09-09 · Annual Return

(E)FIB - Return of allotments

1957-08-02 · Other

(E)Annual return

1957-08-02 · Annual Return

Certificate of Incorporation

1957-05-24 · Incorporation

(E)Memorandum & Articles of Association

1957-05-21 · Memorandum & Articles

(E)Statutory Declaration

1957-05-21 · Other

(E)Notice of registered office and any change thereof

1957-05-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1957-05-21 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-09-15
(E)Return of final meeting	Other	1990-09-15
(E)Ordinary and special resolution	Other	1990-04-18
(E)Notice of appointment of liquidators	Other	1990-04-18
(E)Statutory Declaration	Other	1990-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-12
(E)Annual return	Annual Return	1990-01-03
(E)Annual return	Annual Return	1989-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-12
(E)Annual return	Annual Return	1988-04-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-26
(E)Annual return	Annual Return	1986-12-31
(E)Memorandum of satisfaction	Memorandum & Articles	1986-11-24
(E)Special resolution	Other	1986-09-05
(E)Annual return	Annual Return	1986-01-23
(E)Annual return	Annual Return	1985-01-21
(E)Annual return	Annual Return	1984-01-24
(E)Annual return	Annual Return	1983-02-01
(E)Notice of registered office and any change thereof	Address Change	1982-03-11
(E)Annual return	Annual Return	1982-03-11
(E)Annual return	Annual Return	1981-01-28
(E)Annual return	Annual Return	1980-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-20
(E)Special resolution	Other	1979-09-20
(E)Annual return	Annual Return	1979-02-01
(E)Annual return	Annual Return	1978-01-09
(E)Annual return	Annual Return	1977-01-06
(E)Memorandum of satisfaction	Memorandum & Articles	1976-06-25
(E)Annual return	Annual Return	1976-01-08
(E)Annual return	Annual Return	1975-01-13
(E)Annual return	Annual Return	1974-01-21
(E)Annual return	Annual Return	1973-03-26
(E)Annual return	Annual Return	1972-02-01
(E)Annual return	Annual Return	1971-01-06
(E)Memorandum of satisfaction	Memorandum & Articles	1970-09-09
(E)Memorandum of satisfaction	Memorandum & Articles	1970-06-03
(E)Special resolution	Other	1970-04-15
(E)Annual return	Annual Return	1970-02-17
(E)Memorandum of satisfaction	Memorandum & Articles	1970-01-30
(E)Memorandum of satisfaction	Memorandum & Articles	1969-12-17
(E)Memorandum of satisfaction	Memorandum & Articles	1969-11-29
(E)Memorandum of satisfaction	Memorandum & Articles	1969-11-11
(E)Memorandum of satisfaction	Memorandum & Articles	1969-11-04
(E)Memorandum of satisfaction	Memorandum & Articles	1969-10-04
(E)Memorandum of satisfaction	Memorandum & Articles	1969-09-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-06-05
(E)Certificate of Registration of Charge	Charges	1969-06-05
(E)Annual return	Annual Return	1969-01-11
(E)Annual return	Annual Return	1968-01-02
(E)Annual return	Annual Return	1967-03-06
(E)Annual return	Annual Return	1966-01-06
(E)Annual return	Annual Return	1965-01-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-11-17
(E)Certificate of Registration of Charge	Charges	1964-11-17
(E)Special resolution	Other	1964-09-29
(E)FIB - Return of allotments	Other	1964-02-25
(E)Annual return	Annual Return	1964-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-06
(E)FIII - Notice of increase in nominal capital	Other	1963-07-31
(E)Ordinary resolution	Other	1963-07-31
Certificate of Incorporation on Change of Name	Name Change	1963-06-20
(E)Special resolution	Other	1963-06-20
(E)Notice of registered office and any change thereof	Address Change	1963-05-06
(E)Annual return	Annual Return	1963-01-04
(E)Annual return	Annual Return	1962-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-02-10
(E)Annual return	Annual Return	1961-02-03
(E)Annual return	Annual Return	1960-01-02
(E)Annual return	Annual Return	1959-02-05
(E)Annual return	Annual Return	1958-09-09
(E)FIB - Return of allotments	Other	1957-08-02
(E)Annual return	Annual Return	1957-08-02
Certificate of Incorporation	Incorporation	1957-05-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1957-05-21
(E)Statutory Declaration	Other	1957-05-21
(E)Notice of registered office and any change thereof	Address Change	1957-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-05-21

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