YU CHUNG INVESTMENT COMPANY, LIMITED — Filings & Documents (107)
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(E)Return of final meeting
2006-01-12 · Other
(E)Final statement of accounts
2006-01-12 · Other
(E)Special resolution
2006-01-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-01 · Address Change
(E)Special Resolution (Winding Up)
2005-09-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-28 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Ordinary resolution
1999-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)Ordinary resolution
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Ordinary resolution
1997-11-13 · Other
(E)Annual return
1997-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Ordinary resolution
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-03-29 · Annual Return
(E)Ordinary resolution
1995-11-11 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Ordinary resolution
1994-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Annual return
1993-11-16 · Annual Return
(E)Ordinary resolution
1993-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)Ordinary resolution
1992-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1991-12-02 · Annual Return
(E)Ordinary resolution
1991-12-02 · Other
(E)Resignation letter from directors or secretaries
1991-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Ordinary resolution
1991-05-30 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-18 · Annual Return
(E)Ordinary resolution
1990-10-18 · Other
(E)Ordinary resolution
1989-09-26 · Other
(E)Annual return
1989-09-26 · Annual Return
(E)Ordinary resolution
1988-09-14 · Other
(E)FVIII - Annual return by certificate of no change
1988-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Annual return
1987-10-14 · Annual Return
(E)Ordinary resolution
1987-10-14 · Other
(E)Annual return
1986-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-18 · Annual Return
(E)Annual return
1983-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)Annual return
1982-11-19 · Annual Return
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1981-05-20 · Annual Return
(E)Annual return
1981-03-13 · Annual Return
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1978-02-23 · Annual Return
(E)Annual return
1976-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-13 · Other
(E)Annual return
1975-12-24 · Annual Return
(E)Annual return
1975-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-10 · Other
(E)Annual return
1974-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-31 · Other
(E)Annual return
1972-12-29 · Annual Return
(E)Annual return
1972-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-23 · Other
(E)Annual return
1970-12-24 · Annual Return
(E)Annual return
1970-01-09 · Annual Return
(E)Annual return
1969-01-09 · Annual Return
(E)Memorandum of satisfaction
1968-11-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-18 · Other
(E)Annual return
1967-12-28 · Annual Return
(E)Annual return
1967-01-07 · Annual Return
(E)Annual return
1966-01-26 · Annual Return
(E)Annual return
1965-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1964-11-27 · Other
(E)Certificate of Registration of Charge
1964-11-27 · Charges
(E)FIB - Return of allotments
1964-03-02 · Other
(E)Annual return
1964-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-01-12 | |
| (E)Final statement of accounts | Other | 2006-01-12 | |
| (E)Special resolution | Other | 2006-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-28 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Ordinary resolution | Other | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)Ordinary resolution | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Ordinary resolution | Other | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Ordinary resolution | Other | 1995-11-11 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Ordinary resolution | Other | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Ordinary resolution | Other | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Ordinary resolution | Other | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Ordinary resolution | Other | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Ordinary resolution | Other | 1991-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-18 | |
| (E)Ordinary resolution | Other | 1990-10-18 | |
| (E)Ordinary resolution | Other | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)Ordinary resolution | Other | 1988-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)Ordinary resolution | Other | 1987-10-14 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-18 | |
| (E)Annual return | Annual Return | 1983-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)Annual return | Annual Return | 1982-11-19 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1978-02-23 | |
| (E)Annual return | Annual Return | 1976-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-13 | |
| (E)Annual return | Annual Return | 1975-12-24 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-10 | |
| (E)Annual return | Annual Return | 1974-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-31 | |
| (E)Annual return | Annual Return | 1972-12-29 | |
| (E)Annual return | Annual Return | 1972-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-23 | |
| (E)Annual return | Annual Return | 1970-12-24 | |
| (E)Annual return | Annual Return | 1970-01-09 | |
| (E)Annual return | Annual Return | 1969-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-18 | |
| (E)Annual return | Annual Return | 1967-12-28 | |
| (E)Annual return | Annual Return | 1967-01-07 | |
| (E)Annual return | Annual Return | 1966-01-26 | |
| (E)Annual return | Annual Return | 1965-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1964-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1964-11-27 | |
| (E)FIB - Return of allotments | Other | 1964-03-02 | |
| (E)Annual return | Annual Return | 1964-01-23 |
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