YAN CHI INVESTMENT COMPANY LIMITED — Filings & Documents (55)

(E)Notice of appointment of liquidators

1989-03-29 · Other

(E)Return of final meeting

1989-03-29 · Other

(E)Special resolution

1989-03-29 · Other

(E)Special resolution

1988-11-10 · Other

(E)Ordinary and special resolution

1988-11-07 · Other

(E)Notice of appointment of liquidators

1988-11-07 · Other

(E)Declaration of solvency

1988-10-20 · Other

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

1988-10-14 · Director/Secretary Change

(E)Annual return

1988-02-22 · Annual Return

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

1987-05-04 · Director/Secretary Change

(E)Annual return

1987-05-04 · Annual Return

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

1987-02-21 · Director/Secretary Change

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

1986-05-24 · Director/Secretary Change

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1985-03-18 · Annual Return

(E)Annual return

1984-01-04 · Annual Return

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

1983-03-02 · Other

(E)Annual return

1983-01-17 · Annual Return

(E)Annual return

1982-02-01 · Annual Return

(E)Annual return

1982-01-13 · Annual Return

(E)FIB - Return of allotments

1982-01-04 · Other

(E)Ordinary resolution

1981-12-17 · Other

(E)FIII - Notice of increase in nominal capital

1981-12-17 · Other

(E)Annual return

1981-01-08 · Annual Return

(E)Annual return

1979-12-07 · Annual Return

(E)Annual return

1979-01-02 · Annual Return

(E)Annual return

1977-03-16 · Annual Return

(E)Annual return

1977-01-25 · Annual Return

(E)Annual return

1976-01-26 · Annual Return

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

1976-01-09 · Other

(E)Annual return

1974-11-12 · Annual Return

(E)Annual return

1974-11-06 · Annual Return

(E)FIB - Return of allotments

1974-10-16 · Other

(E)FIB - Return of allotments

1974-10-16 · Other

(E)Annual return

1973-12-20 · Annual Return

(E)Annual return

1972-12-21 · Annual Return

(E)Memorandum of satisfaction

1972-07-07 · Memorandum & Articles

(E)Annual return

1971-12-17 · Annual Return

(E)Notice of registered office and any change thereof

1971-08-06 · Address Change

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

1971-01-25 · Other

(E)Annual return

1970-12-24 · Annual Return

(E)Annual return

1970-12-17 · Annual Return

(E)Annual return

1968-12-20 · Annual Return

(E)Annual return

1968-01-13 · Annual Return

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

1967-08-09 · Other

(E)Certificate of Registration of Charge

1967-07-24 · Charges

(E)Annual return

1966-12-28 · Annual Return

(E)Annual return

1966-01-18 · Annual Return

(E)Annual return

1964-12-16 · Annual Return

(E)FIB - Return of allotments

1964-12-16 · Other

(E)Memorandum & Articles of Association

1963-10-07 · Memorandum & Articles

(E)Statutory Declaration

1963-10-07 · Other

Certificate of Incorporation

1963-10-07 · Incorporation

(E)Notice of registered office and any change thereof

1963-10-07 · Address Change

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

1963-10-07 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of appointment of liquidators	Other	1989-03-29
(E)Return of final meeting	Other	1989-03-29
(E)Special resolution	Other	1989-03-29
(E)Special resolution	Other	1988-11-10
(E)Ordinary and special resolution	Other	1988-11-07
(E)Notice of appointment of liquidators	Other	1988-11-07
(E)Declaration of solvency	Other	1988-10-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-14
(E)Annual return	Annual Return	1988-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-04
(E)Annual return	Annual Return	1987-05-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-24
(E)Annual return	Annual Return	1986-03-11
(E)Annual return	Annual Return	1985-03-18
(E)Annual return	Annual Return	1984-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-02
(E)Annual return	Annual Return	1983-01-17
(E)Annual return	Annual Return	1982-02-01
(E)Annual return	Annual Return	1982-01-13
(E)FIB - Return of allotments	Other	1982-01-04
(E)Ordinary resolution	Other	1981-12-17
(E)FIII - Notice of increase in nominal capital	Other	1981-12-17
(E)Annual return	Annual Return	1981-01-08
(E)Annual return	Annual Return	1979-12-07
(E)Annual return	Annual Return	1979-01-02
(E)Annual return	Annual Return	1977-03-16
(E)Annual return	Annual Return	1977-01-25
(E)Annual return	Annual Return	1976-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-09
(E)Annual return	Annual Return	1974-11-12
(E)Annual return	Annual Return	1974-11-06
(E)FIB - Return of allotments	Other	1974-10-16
(E)FIB - Return of allotments	Other	1974-10-16
(E)Annual return	Annual Return	1973-12-20
(E)Annual return	Annual Return	1972-12-21
(E)Memorandum of satisfaction	Memorandum & Articles	1972-07-07
(E)Annual return	Annual Return	1971-12-17
(E)Notice of registered office and any change thereof	Address Change	1971-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-25
(E)Annual return	Annual Return	1970-12-24
(E)Annual return	Annual Return	1970-12-17
(E)Annual return	Annual Return	1968-12-20
(E)Annual return	Annual Return	1968-01-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-08-09
(E)Certificate of Registration of Charge	Charges	1967-07-24
(E)Annual return	Annual Return	1966-12-28
(E)Annual return	Annual Return	1966-01-18
(E)Annual return	Annual Return	1964-12-16
(E)FIB - Return of allotments	Other	1964-12-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-10-07
(E)Statutory Declaration	Other	1963-10-07
Certificate of Incorporation	Incorporation	1963-10-07
(E)Notice of registered office and any change thereof	Address Change	1963-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-10-07

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