BOO YUEN LIMITED — Filings & Documents (57)

(E)Extraordinary resolution

1982-02-11 · Other

(E)Final statement of accounts

1982-02-11 · Other

(E)Return of final meeting

1982-02-11 · Other

(E)Notice of appointment of liquidators

1981-11-04 · Other

(E)Special resolution

1981-10-09 · Other

(E)Declaration of solvency

1981-10-03 · Other

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

1981-09-08 · Other

(E)Annual return

1981-09-08 · Annual Return

(E)Annual return

1980-11-25 · Annual Return

(E)Annual return

1979-10-25 · Annual Return

(E)Annual return

1978-11-20 · Annual Return

(E)Notice of registered office and any change thereof

1977-11-21 · Address Change

(E)Annual return

1977-10-01 · Annual Return

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

1976-10-18 · Other

(E)Annual return

1976-10-18 · Annual Return

(E)Annual return

1975-10-16 · Annual Return

(E)Annual return

1974-10-21 · Annual Return

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

1974-07-17 · Other

(E)Annual return

1974-02-07 · Annual Return

(E)Annual return

1973-02-08 · Annual Return

(E)Annual return

1972-01-03 · Annual Return

(E)Annual return

1971-02-25 · Annual Return

(E)Special resolution

1970-11-18 · Other

Certificate of Incorporation on Change of Name

1970-11-18 · Name Change

(E)Memorandum of satisfaction

1970-05-21 · Memorandum & Articles

(E)Memorandum of satisfaction

1970-05-21 · Memorandum & Articles

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

1970-03-26 · Other

(E)Annual return

1969-11-03 · Annual Return

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

1969-10-11 · Other

(E)Special resolution

1969-08-01 · Other

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

1969-07-24 · Other

(E)Certificate of Registration of Charge

1969-07-24 · Charges

(E)Notice of registered office and any change thereof

1969-07-23 · Address Change

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

1969-07-23 · Other

(E)Notice of registered office and any change thereof

1969-06-03 · Address Change

(E)Annual return

1969-02-12 · Annual Return

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

1968-02-17 · Other

(E)Annual return

1968-02-17 · Annual Return

(E)Particulars of a series of debentures

1967-12-15 · Other

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

1967-12-15 · Other

(E)Certificate of Registration of Charge

1967-12-15 · Charges

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

1967-04-20 · Other

(E)Particulars of a series of debentures

1967-04-11 · Other

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

1967-04-11 · Other

(E)Certificate of Registration of Charge

1967-04-11 · Charges

(E)Particulars of a series of debentures

1967-03-02 · Other

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

1967-03-02 · Other

(E)Certificate of Registration of Charge

1967-03-02 · Charges

(E)Annual return

1967-01-26 · Annual Return

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

1966-12-16 · Other

(E)Notice of registered office and any change thereof

1966-07-20 · Address Change

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

1966-07-20 · Other

(E)FIB - Return of allotments

1966-07-20 · Other

(E)Memorandum & Articles of Association

1966-06-02 · Memorandum & Articles

(E)Statutory Declaration

1966-06-02 · Other

Certificate of Incorporation

1966-06-02 · Incorporation

(E)Notice of registered office and any change thereof

1966-06-02 · Address Change

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1982-02-11
(E)Final statement of accounts	Other	1982-02-11
(E)Return of final meeting	Other	1982-02-11
(E)Notice of appointment of liquidators	Other	1981-11-04
(E)Special resolution	Other	1981-10-09
(E)Declaration of solvency	Other	1981-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-08
(E)Annual return	Annual Return	1981-09-08
(E)Annual return	Annual Return	1980-11-25
(E)Annual return	Annual Return	1979-10-25
(E)Annual return	Annual Return	1978-11-20
(E)Notice of registered office and any change thereof	Address Change	1977-11-21
(E)Annual return	Annual Return	1977-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-18
(E)Annual return	Annual Return	1976-10-18
(E)Annual return	Annual Return	1975-10-16
(E)Annual return	Annual Return	1974-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-17
(E)Annual return	Annual Return	1974-02-07
(E)Annual return	Annual Return	1973-02-08
(E)Annual return	Annual Return	1972-01-03
(E)Annual return	Annual Return	1971-02-25
(E)Special resolution	Other	1970-11-18
Certificate of Incorporation on Change of Name	Name Change	1970-11-18
(E)Memorandum of satisfaction	Memorandum & Articles	1970-05-21
(E)Memorandum of satisfaction	Memorandum & Articles	1970-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-26
(E)Annual return	Annual Return	1969-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-11
(E)Special resolution	Other	1969-08-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-07-24
(E)Certificate of Registration of Charge	Charges	1969-07-24
(E)Notice of registered office and any change thereof	Address Change	1969-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-23
(E)Notice of registered office and any change thereof	Address Change	1969-06-03
(E)Annual return	Annual Return	1969-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-17
(E)Annual return	Annual Return	1968-02-17
(E)Particulars of a series of debentures	Other	1967-12-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-12-15
(E)Certificate of Registration of Charge	Charges	1967-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-20
(E)Particulars of a series of debentures	Other	1967-04-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-04-11
(E)Certificate of Registration of Charge	Charges	1967-04-11
(E)Particulars of a series of debentures	Other	1967-03-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-03-02
(E)Certificate of Registration of Charge	Charges	1967-03-02
(E)Annual return	Annual Return	1967-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-16
(E)Notice of registered office and any change thereof	Address Change	1966-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-07-20
(E)FIB - Return of allotments	Other	1966-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-06-02
(E)Statutory Declaration	Other	1966-06-02
Certificate of Incorporation	Incorporation	1966-06-02
(E)Notice of registered office and any change thereof	Address Change	1966-06-02

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