AU YEUNG YIK FUNG (NOMINEES) LIMITED — Filings & Documents (97)
(E)Information sheet re S.291AA(9)
2004-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)Information sheet re S.291AA(7)
2003-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)Annual return
1994-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-19 · Director/Secretary Change
(E)Annual return
1992-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)Annual return
1989-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Ordinary resolution
1988-03-12 · Other
(E)FIB - Return of allotments
1988-02-29 · Other
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)Annual return
1985-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Special resolution
1983-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-10-04 · Annual Return
(E)FIB - Return of allotments
1983-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-12 · Other
(E)Annual return
1982-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Annual return
1981-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-24 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)Special resolution
1978-12-19 · Other
Certificate of Incorporation on Change of Name
1978-12-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-12 · Other
(E)Annual return
1977-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-09 · Other
(E)Annual return
1977-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-20 · Other
(E)Special resolution
1976-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-09 · Other
(E)Annual return
1976-01-09 · Annual Return
(E)Annual return
1975-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-31 · Other
(E)Special resolution
1974-02-08 · Other
Certificate of Incorporation on Change of Name
1974-02-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-15 · Other
(E)FIB - Return of allotments
1973-12-15 · Other
(E)Memorandum & Articles of Association
1973-11-23 · Memorandum & Articles
(E)Statutory Declaration
1973-11-23 · Other
Certificate of Incorporation
1973-11-23 · Incorporation
(E)Notice of registered office and any change thereof
1973-11-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-19 | |
| (E)Annual return | Annual Return | 1992-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Ordinary resolution | Other | 1988-03-12 | |
| (E)FIB - Return of allotments | Other | 1988-02-29 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Special resolution | Other | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)FIB - Return of allotments | Other | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-12 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-24 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Special resolution | Other | 1978-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-12 | |
| (E)Annual return | Annual Return | 1977-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-09 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-20 | |
| (E)Special resolution | Other | 1976-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-09 | |
| (E)Annual return | Annual Return | 1976-01-09 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-31 | |
| (E)Special resolution | Other | 1974-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-15 | |
| (E)FIB - Return of allotments | Other | 1973-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-23 | |
| (E)Statutory Declaration | Other | 1973-11-23 | |
| Certificate of Incorporation | Incorporation | 1973-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-23 |
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