YAT PUN HEUNG INVESTMENT COMPANY LIMITED — Filings & Documents (42)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

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

1996-01-30 · Director/Secretary Change

(E)Annual return

1995-07-10 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-10 · Address Change

(E)Annual return

1994-07-14 · Annual Return

(E)Annual return

1993-12-08 · Annual Return

(E)Annual return

1992-10-20 · Annual Return

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

1992-01-17 · Director/Secretary Change

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

1991-12-11 · Director/Secretary Change

(E)Annual return

1991-12-11 · Annual Return

(E)Annual return

1990-11-02 · Annual Return

(E)Annual return

1990-01-16 · Annual Return

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

1990-01-16 · Director/Secretary Change

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

1989-01-06 · Annual Return

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

1988-03-15 · Annual Return

(E)Annual return

1987-01-10 · Annual Return

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

1986-06-24 · Director/Secretary Change

(E)Annual return

1986-04-12 · Annual Return

(E)Annual return

1985-02-12 · Annual Return

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

1985-02-12 · Director/Secretary Change

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

1984-10-26 · Director/Secretary Change

(E)Annual return

1984-03-16 · Annual Return

(E)Annual return

1983-05-02 · Annual Return

(E)Annual return

1983-05-02 · Annual Return

(E)Annual return

1981-02-27 · Annual Return

(E)Annual return

1980-03-01 · Annual Return

(E)Annual return

1979-02-26 · Annual Return

(E)Annual return

1979-02-26 · Annual Return

(E)Annual return

1977-01-29 · Annual Return

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

1976-06-14 · Other

(E)Ordinary resolution

1976-06-11 · Other

(E)Notice filed under s.54

1976-06-11 · Other

(E)Annual return

1976-01-26 · Annual Return

(E)Annual return

1976-01-26 · Annual Return

(E)FIB - Return of allotments

1975-01-11 · Other

(E)Notice of registered office and any change thereof

1974-06-12 · Address Change

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

1974-06-12 · Other

(E)FIB - Return of allotments

1974-06-12 · Other

(E)Memorandum & Articles of Association

1974-06-04 · Memorandum & Articles

(E)Statutory Declaration

1974-06-04 · Other

Certificate of Incorporation

1974-06-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-30
(E)Annual return	Annual Return	1995-07-10
(E)Notice of registered office and any change thereof	Address Change	1995-05-10
(E)Annual return	Annual Return	1994-07-14
(E)Annual return	Annual Return	1993-12-08
(E)Annual return	Annual Return	1992-10-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-11
(E)Annual return	Annual Return	1991-12-11
(E)Annual return	Annual Return	1990-11-02
(E)Annual return	Annual Return	1990-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-15
(E)Annual return	Annual Return	1987-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-24
(E)Annual return	Annual Return	1986-04-12
(E)Annual return	Annual Return	1985-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-26
(E)Annual return	Annual Return	1984-03-16
(E)Annual return	Annual Return	1983-05-02
(E)Annual return	Annual Return	1983-05-02
(E)Annual return	Annual Return	1981-02-27
(E)Annual return	Annual Return	1980-03-01
(E)Annual return	Annual Return	1979-02-26
(E)Annual return	Annual Return	1979-02-26
(E)Annual return	Annual Return	1977-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-14
(E)Ordinary resolution	Other	1976-06-11
(E)Notice filed under s.54	Other	1976-06-11
(E)Annual return	Annual Return	1976-01-26
(E)Annual return	Annual Return	1976-01-26
(E)FIB - Return of allotments	Other	1975-01-11
(E)Notice of registered office and any change thereof	Address Change	1974-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-12
(E)FIB - Return of allotments	Other	1974-06-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-06-04
(E)Statutory Declaration	Other	1974-06-04
Certificate of Incorporation	Incorporation	1974-06-04

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