YEO HIAP SENG (HONG KONG) LIMITED — Filings & Documents (159)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)Resignation letter from directors or secretaries
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)Annual return
1989-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Special resolution
1988-01-06 · Other
(E)Return filed under s.64A
1988-01-06 · Other
(E)Statutory Declaration
1987-12-31 · Other
(E)Annual return
1987-12-31 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)Memorandum & Articles of Association
1987-12-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-10-23 · Annual Return
(E)Ordinary resolution
1987-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Annual return
1987-02-18 · Annual Return
(E)Annual return
1986-07-08 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1983-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-24 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)Annual return
1982-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-16 · Address Change
(E)Annual return
1980-09-03 · Annual Return
(E)Special resolution
1979-08-21 · Other
Certificate of Incorporation on Change of Name
1979-08-21 · Name Change
(E)Annual return
1979-03-03 · Annual Return
(E)Annual return
1978-03-31 · Annual Return
(E)Annual return
1977-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-05 · Address Change
(E)Annual return
1976-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1975-09-17 · Address Change
(E)Annual return
1975-02-17 · Annual Return
(E)FIB - Return of allotments
1974-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-05 · Other
(E)Annual return
1974-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-20 · Other
(E)Memorandum & Articles of Association
1972-12-08 · Memorandum & Articles
(E)Statutory Declaration
1972-12-08 · Other
Certificate of Incorporation
1972-12-08 · Incorporation
(E)Notice of registered office and any change thereof
1972-12-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Special resolution | Other | 1988-01-06 | |
| (E)Return filed under s.64A | Other | 1988-01-06 | |
| (E)Statutory Declaration | Other | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-23 | |
| (E)Ordinary resolution | Other | 1987-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-24 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-16 | |
| (E)Annual return | Annual Return | 1980-09-03 | |
| (E)Special resolution | Other | 1979-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-08-21 | |
| (E)Annual return | Annual Return | 1979-03-03 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Annual return | Annual Return | 1977-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-05 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-17 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)FIB - Return of allotments | Other | 1974-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-05 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-08 | |
| (E)Statutory Declaration | Other | 1972-12-08 | |
| Certificate of Incorporation | Incorporation | 1972-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-08 |
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