YAU NAM ESTATES LIMITED — Filings & Documents (61)
(E)Return of final meeting
1999-12-17 · Other
(E)Special resolution
1999-12-17 · Other
(E)Final statement of accounts
1999-12-17 · Other
(E)Special resolution
1999-09-08 · Other
(E)Notice of appointment of liquidators
1999-09-08 · Other
(E)Declaration of solvency
1999-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-29 · Memorandum & Articles
(E)Annual return
1997-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-21 · Other
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-21 · Other
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-21 · Other
(E)Notice of registered office and any change thereof
1997-02-20 · Address Change
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)Annual return
1994-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)Annual return
1987-11-20 · Annual Return
(E)Annual return
1986-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)FIB - Return of allotments
1982-12-09 · Other
(E)Annual return
1982-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-18 · Other
(E)Certificate of Registration of Charge
1981-06-18 · Charges
(E)Annual return
1981-02-18 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)Annual return
1979-02-13 · Annual Return
(E)Annual return
1978-01-06 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)FIB - Return of allotments
1976-06-14 · Other
(E)Memorandum & Articles of Association
1976-04-07 · Memorandum & Articles
(E)Statutory Declaration
1976-04-07 · Other
Certificate of Incorporation
1976-04-07 · Incorporation
(E)Notice of registered office and any change thereof
1976-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-17 | |
| (E)Special resolution | Other | 1999-12-17 | |
| (E)Final statement of accounts | Other | 1999-12-17 | |
| (E)Special resolution | Other | 1999-09-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-08 | |
| (E)Declaration of solvency | Other | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FIB - Return of allotments | Other | 1982-12-09 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-18 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FIB - Return of allotments | Other | 1976-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-07 | |
| (E)Statutory Declaration | Other | 1976-04-07 | |
| Certificate of Incorporation | Incorporation | 1976-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-07 |
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