YICK YUEN INVESTMENT COMPANY LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2004-10-08 · Other
(E)Information sheet re S.291AA(7)
2004-06-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-20 · Address Change
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-28 · Address Change
(E)Amended document
1996-02-28 · Other
(E)Amended document
1996-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-08 · Other
(E)Resignation letter from directors or secretaries
1995-08-08 · Other
(E)Annual return
1995-05-17 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-03-29 · Annual Return
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)Annual return
1991-01-21 · Annual Return
(E)Annual return
1990-03-29 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-11-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Annual return
1987-03-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)Annual return
1985-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Annual return
1984-06-11 · Annual Return
(E)Annual return
1983-02-21 · Annual Return
(E)Annual return
1982-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-27 · Other
(E)Certificate of Registration of Charge
1982-05-27 · Charges
(E)Annual return
1981-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Ordinary resolution
1980-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-04 · Other
(E)FIB - Return of allotments
1980-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-03 · Other
(E)Annual return
1980-02-27 · Annual Return
(E)FIB - Return of allotments
1979-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-14 · Other
(E)Ordinary resolution
1979-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-14 · Other
(E)Annual return
1979-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-05 · Other
(E)Notice of registered office and any change thereof
1978-08-03 · Address Change
(E)Memorandum & Articles of Association
1978-04-07 · Memorandum & Articles
(E)Statutory Declaration
1978-04-07 · Other
Certificate of Incorporation
1978-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-28 | |
| (E)Amended document | Other | 1996-02-28 | |
| (E)Amended document | Other | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-27 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Ordinary resolution | Other | 1980-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-04 | |
| (E)FIB - Return of allotments | Other | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-03 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)FIB - Return of allotments | Other | 1979-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-14 | |
| (E)Ordinary resolution | Other | 1979-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-14 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-07 | |
| (E)Statutory Declaration | Other | 1978-04-07 | |
| Certificate of Incorporation | Incorporation | 1978-04-07 |
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