YAU WING WAH ENTERPRISE COMPANY LIMITED — Filings & Documents (62)

(E)Final statement of accounts

1993-03-23 · Other

(E)Return of final meeting

1993-03-23 · Other

(E)Ordinary resolution

1992-12-28 · Other

(E)Notice of appointment of liquidators

1992-12-28 · Other

(E)Declaration of solvency

1992-12-01 · Other

(E)Annual return

1992-10-28 · Annual Return

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

1992-08-03 · Director/Secretary Change

(E)Memorandum of satisfaction

1991-12-31 · Memorandum & Articles

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

1991-12-24 · Annual Return

(E)Annual return

1990-11-20 · Annual Return

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

1990-01-09 · Annual Return

(E)Annual return

1988-12-16 · Annual Return

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

1987-12-16 · Annual Return

(E)Annual return

1987-01-27 · Annual Return

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

1987-01-23 · Director/Secretary Change

(E)Annual return

1985-12-16 · Annual Return

(E)Annual return

1985-02-16 · Annual Return

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

1984-09-28 · Director/Secretary Change

(E)Annual return

1984-07-16 · Annual Return

(E)Annual return

1983-06-01 · Annual Return

(E)Annual return

1982-10-28 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-25 · Address Change

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

1981-07-16 · Other

(E)Special resolution

1981-06-23 · Other

Certificate of Incorporation on Change of Name

1981-06-23 · Name Change

(E)Annual return

1981-06-16 · Annual Return

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

1980-07-09 · Other

(E)Annual return

1980-07-08 · Annual Return

(E)Annual return

1979-02-17 · Annual Return

(E)Memorandum of satisfaction

1978-07-14 · Memorandum & Articles

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

1978-07-14 · Other

(E)Certificate of Registration of Charge

1978-07-14 · Charges

(E)Special resolution

1978-07-11 · Other

(E)Annual return

1978-04-06 · Annual Return

(E)Annual return

1977-10-20 · Annual Return

(E)Special resolution

1977-09-08 · Other

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

1977-09-03 · Other

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

1977-08-11 · Other

(E)Certificate of Registration of Charge

1977-08-11 · Charges

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

1976-10-09 · Other

(E)Annual return

1976-10-08 · Annual Return

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

1975-10-08 · Other

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

1975-10-08 · Other

(E)Notice of registered office and any change thereof

1975-10-04 · Address Change

(E)Reprint of Memorandum & Articles of Association

1975-03-08 · Memorandum & Articles

(E)Special resolution

1975-03-08 · Other

(E)Annual return

1975-02-26 · Annual Return

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

1975-02-26 · Other

(E)Ordinary resolution

1975-02-26 · Other

(E)FIII - Notice of increase in nominal capital

1975-02-26 · Other

(E)FIB - Return of allotments

1975-02-26 · Other

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

1975-02-26 · Other

(E)Annual return

1974-11-14 · Annual Return

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

1974-11-14 · Other

(E)FIB - Return of allotments

1974-11-14 · Other

(E)Annual return

1973-02-02 · Annual Return

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

1972-09-25 · Other

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

1972-07-18 · Other

(E)Memorandum & Articles of Association

1972-07-14 · Memorandum & Articles

(E)Statutory Declaration

1972-07-14 · Other

Certificate of Incorporation

1972-07-14 · Incorporation

(E)Notice of registered office and any change thereof

1972-07-14 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-03-23
(E)Return of final meeting	Other	1993-03-23
(E)Ordinary resolution	Other	1992-12-28
(E)Notice of appointment of liquidators	Other	1992-12-28
(E)Declaration of solvency	Other	1992-12-01
(E)Annual return	Annual Return	1992-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-03
(E)Memorandum of satisfaction	Memorandum & Articles	1991-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-24
(E)Annual return	Annual Return	1990-11-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-09
(E)Annual return	Annual Return	1988-12-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-16
(E)Annual return	Annual Return	1987-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-23
(E)Annual return	Annual Return	1985-12-16
(E)Annual return	Annual Return	1985-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Annual return	Annual Return	1984-07-16
(E)Annual return	Annual Return	1983-06-01
(E)Annual return	Annual Return	1982-10-28
(E)Notice of registered office and any change thereof	Address Change	1981-08-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-16
(E)Special resolution	Other	1981-06-23
Certificate of Incorporation on Change of Name	Name Change	1981-06-23
(E)Annual return	Annual Return	1981-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-09
(E)Annual return	Annual Return	1980-07-08
(E)Annual return	Annual Return	1979-02-17
(E)Memorandum of satisfaction	Memorandum & Articles	1978-07-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-07-14
(E)Certificate of Registration of Charge	Charges	1978-07-14
(E)Special resolution	Other	1978-07-11
(E)Annual return	Annual Return	1978-04-06
(E)Annual return	Annual Return	1977-10-20
(E)Special resolution	Other	1977-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-08-11
(E)Certificate of Registration of Charge	Charges	1977-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-09
(E)Annual return	Annual Return	1976-10-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-10-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-10-08
(E)Notice of registered office and any change thereof	Address Change	1975-10-04
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1975-03-08
(E)Special resolution	Other	1975-03-08
(E)Annual return	Annual Return	1975-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-26
(E)Ordinary resolution	Other	1975-02-26
(E)FIII - Notice of increase in nominal capital	Other	1975-02-26
(E)FIB - Return of allotments	Other	1975-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-26
(E)Annual return	Annual Return	1974-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-14
(E)FIB - Return of allotments	Other	1974-11-14
(E)Annual return	Annual Return	1973-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-07-14
(E)Statutory Declaration	Other	1972-07-14
Certificate of Incorporation	Incorporation	1972-07-14
(E)Notice of registered office and any change thereof	Address Change	1972-07-14

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