YAN CHEONG INVESTMENT COMPANY, LIMITED — Filings & Documents (112)
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(E)Return of final meeting
2009-06-17 · Other
(E)Final statement of accounts
2009-06-17 · Other
(E)FW1 - Certificate of solvency
2009-03-31 · Other
(E)Special Resolution (Winding Up)
2009-03-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-31 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-06 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-14 · Other
(E)Special resolution
1995-12-14 · Other
(E)Return filed under s.64A
1995-12-14 · Other
(E)Return filed under s.64A
1995-12-14 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-23 · Director/Secretary Change
(E)Annual return
1989-03-23 · Annual Return
(E)Annual return
1989-03-23 · Annual Return
(E)Annual return
1987-12-14 · Annual Return
(E)Annual return
1986-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1983-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1983-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-26 · Address Change
(E)Annual return
1981-04-02 · Annual Return
(E)Annual return
1980-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-17 · Other
(E)Annual return
1978-11-08 · Annual Return
(E)Memorandum of satisfaction
1978-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-10-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1978-08-22 · Address Change
(E)Annual return
1977-07-19 · Annual Return
(E)Annual return
1976-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-23 · Other
(E)Annual return
1975-07-23 · Annual Return
(E)Annual return
1975-02-20 · Annual Return
(E)Annual return
1974-03-22 · Annual Return
(E)Annual return
1974-03-22 · Annual Return
(E)Annual return
1972-03-01 · Annual Return
(E)Annual return
1971-05-12 · Annual Return
(E)Annual return
1970-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-01 · Other
(E)Annual return
1969-10-17 · Annual Return
(E)Annual return
1969-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1969-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-11 · Other
(E)Annual return
1967-01-17 · Annual Return
(E)Special resolution
1966-02-19 · Other
(E)Annual return
1966-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1965-11-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-02-16 · Other
(E)Certificate of Registration of Charge
1965-02-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1965-02-05 · Other
(E)Annual return
1965-01-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1964-06-06 · Other
(E)Special resolution
1964-06-06 · Other
(E)FIB - Return of allotments
1964-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-02-05 · Other
(E)Annual return
1964-01-28 · Annual Return
(E)FIB - Return of allotments
1964-01-21 · Other
(E)Memorandum of satisfaction
1964-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1964-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-04-10 · Other
(E)Certificate of Registration of Charge
1963-04-10 · Charges
(E)Memorandum of satisfaction
1963-04-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-02-08 · Other
(E)Certificate of Registration of Charge
1963-02-08 · Charges
(E)Annual return
1963-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-06-17 | |
| (E)Final statement of accounts | Other | 2009-06-17 | |
| (E)FW1 - Certificate of solvency | Other | 2009-03-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-14 | |
| (E)Special resolution | Other | 1995-12-14 | |
| (E)Return filed under s.64A | Other | 1995-12-14 | |
| (E)Return filed under s.64A | Other | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)Annual return | Annual Return | 1987-12-14 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-26 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-17 | |
| (E)Annual return | Annual Return | 1978-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-22 | |
| (E)Annual return | Annual Return | 1977-07-19 | |
| (E)Annual return | Annual Return | 1976-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-23 | |
| (E)Annual return | Annual Return | 1975-07-23 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)Annual return | Annual Return | 1974-03-22 | |
| (E)Annual return | Annual Return | 1974-03-22 | |
| (E)Annual return | Annual Return | 1972-03-01 | |
| (E)Annual return | Annual Return | 1971-05-12 | |
| (E)Annual return | Annual Return | 1970-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-01 | |
| (E)Annual return | Annual Return | 1969-10-17 | |
| (E)Annual return | Annual Return | 1969-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-11 | |
| (E)Annual return | Annual Return | 1967-01-17 | |
| (E)Special resolution | Other | 1966-02-19 | |
| (E)Annual return | Annual Return | 1966-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1965-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-02-05 | |
| (E)Annual return | Annual Return | 1965-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1964-06-06 | |
| (E)Special resolution | Other | 1964-06-06 | |
| (E)FIB - Return of allotments | Other | 1964-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-02-05 | |
| (E)Annual return | Annual Return | 1964-01-28 | |
| (E)FIB - Return of allotments | Other | 1964-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1964-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1964-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1963-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1963-04-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1963-02-08 | |
| (E)Annual return | Annual Return | 1963-02-05 |
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