YAN HING INVESTMENT COMPANY LIMITED — Filings & Documents (79)

(E)Special resolution

2000-03-22 · Other

(E)Return of final meeting

2000-03-22 · Other

(E)Final statement of accounts

2000-03-22 · Other

(E)Special resolution

1999-04-23 · Other

(E)Notice of appointment of liquidators

1999-04-23 · Other

(E)Declaration of solvency

1999-03-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-08-19 · Other

(E)FAR1 - Annual return (with a list of members)

1998-08-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-03-04 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-08-19 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-08-09 · Annual Return

(E)Annual return

1995-08-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-10 · Annual Return

(E)Annual return

1991-02-18 · Annual Return

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

1990-10-10 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-09 · Annual Return

(E)Annual return

1988-11-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-11-23 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-18 · Address Change

(E)FX(i) - Return of first directors and secretary

1987-02-18 · Director/Secretary Change

(E)Annual return

1986-09-16 · Annual Return

(E)Annual return

1985-08-01 · Annual Return

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

1984-10-18 · Director/Secretary Change

(E)Annual return

1984-06-29 · Annual Return

(E)Annual return

1983-04-16 · Annual Return

(E)Annual return

1982-07-02 · Annual Return

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

1982-05-28 · Other

(E)Annual return

1982-03-16 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-20 · Address Change

(E)Annual return

1980-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-26 · Address Change

(E)Annual return

1979-12-20 · Annual Return

(E)Annual return

1979-12-20 · Annual Return

(E)Annual return

1979-12-20 · Annual Return

(E)Annual return

1979-12-20 · Annual Return

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

1979-12-18 · Other

(E)Memorandum of satisfaction

1978-12-01 · Memorandum & Articles

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

1977-11-03 · Other

(E)Certificate of Registration of Charge

1977-11-03 · Charges

(E)Notice of registered office and any change thereof

1976-03-12 · Address Change

(E)Annual return

1976-01-09 · Annual Return

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

1975-01-13 · Other

(E)Annual return

1975-01-13 · Annual Return

(E)Annual return

1974-02-11 · Annual Return

(E)Memorandum of satisfaction

1973-06-02 · Memorandum & Articles

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

1972-12-06 · Other

(E)Certificate of Registration of Charge

1972-12-06 · Charges

(E)FIII - Notice of increase in nominal capital

1972-07-20 · Other

(E)Ordinary resolution

1972-06-13 · Other

(E)FIB - Return of allotments

1972-06-13 · Other

(E)Annual return

1972-04-22 · Annual Return

(E)Notice of registered office and any change thereof

1972-04-22 · Address Change

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

1971-12-22 · Other

(E)Annual return

1971-02-27 · Annual Return

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

1971-02-26 · Other

(E)Annual return

1970-12-17 · Annual Return

(E)Annual return

1969-12-22 · Annual Return

(E)Annual return

1969-01-02 · Annual Return

(E)Annual return

1967-12-23 · Annual Return

(E)Annual return

1966-12-16 · Annual Return

(E)FIB - Return of allotments

1966-12-09 · Other

(E)FIB - Return of allotments

1966-11-18 · Other

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

1966-11-11 · Other

(E)Annual return

1965-12-11 · Annual Return

(E)Annual return

1965-07-09 · Annual Return

(E)Notice of registered office and any change thereof

1965-06-20 · Address Change

(E)Annual return

1964-02-07 · Annual Return

(E)FIB - Return of allotments

1963-07-17 · Other

(E)Memorandum & Articles of Association

1963-07-10 · Memorandum & Articles

(E)Statutory Declaration

1963-07-10 · Other

Certificate of Incorporation

1963-07-10 · Incorporation

(E)Notice of registered office and any change thereof

1963-07-10 · Address Change

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

1963-07-10 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2000-03-22
(E)Return of final meeting	Other	2000-03-22
(E)Final statement of accounts	Other	2000-03-22
(E)Special resolution	Other	1999-04-23
(E)Notice of appointment of liquidators	Other	1999-04-23
(E)Declaration of solvency	Other	1999-03-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-19
(E)Resignation letter from directors or secretaries	Other	1998-08-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-04
(E)Resignation letter from directors or secretaries	Other	1998-03-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-19
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-08-09
(E)Annual return	Annual Return	1995-08-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-10
(E)Annual return	Annual Return	1991-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-09
(E)Annual return	Annual Return	1988-11-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-23
(E)Notice of registered office and any change thereof	Address Change	1987-02-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-02-18
(E)Annual return	Annual Return	1986-09-16
(E)Annual return	Annual Return	1985-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-18
(E)Annual return	Annual Return	1984-06-29
(E)Annual return	Annual Return	1983-04-16
(E)Annual return	Annual Return	1982-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-28
(E)Annual return	Annual Return	1982-03-16
(E)Notice of registered office and any change thereof	Address Change	1981-10-20
(E)Annual return	Annual Return	1980-01-29
(E)Notice of registered office and any change thereof	Address Change	1980-01-26
(E)Annual return	Annual Return	1979-12-20
(E)Annual return	Annual Return	1979-12-20
(E)Annual return	Annual Return	1979-12-20
(E)Annual return	Annual Return	1979-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-18
(E)Memorandum of satisfaction	Memorandum & Articles	1978-12-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-11-03
(E)Certificate of Registration of Charge	Charges	1977-11-03
(E)Notice of registered office and any change thereof	Address Change	1976-03-12
(E)Annual return	Annual Return	1976-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-13
(E)Annual return	Annual Return	1975-01-13
(E)Annual return	Annual Return	1974-02-11
(E)Memorandum of satisfaction	Memorandum & Articles	1973-06-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-12-06
(E)Certificate of Registration of Charge	Charges	1972-12-06
(E)FIII - Notice of increase in nominal capital	Other	1972-07-20
(E)Ordinary resolution	Other	1972-06-13
(E)FIB - Return of allotments	Other	1972-06-13
(E)Annual return	Annual Return	1972-04-22
(E)Notice of registered office and any change thereof	Address Change	1972-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-22
(E)Annual return	Annual Return	1971-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-26
(E)Annual return	Annual Return	1970-12-17
(E)Annual return	Annual Return	1969-12-22
(E)Annual return	Annual Return	1969-01-02
(E)Annual return	Annual Return	1967-12-23
(E)Annual return	Annual Return	1966-12-16
(E)FIB - Return of allotments	Other	1966-12-09
(E)FIB - Return of allotments	Other	1966-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-11
(E)Annual return	Annual Return	1965-12-11
(E)Annual return	Annual Return	1965-07-09
(E)Notice of registered office and any change thereof	Address Change	1965-06-20
(E)Annual return	Annual Return	1964-02-07
(E)FIB - Return of allotments	Other	1963-07-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-07-10
(E)Statutory Declaration	Other	1963-07-10
Certificate of Incorporation	Incorporation	1963-07-10
(E)Notice of registered office and any change thereof	Address Change	1963-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-10

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