YAN'S ENTERPRISE (HONG KONG) LIMITED — Filings & Documents (62)
(E)Information sheet re S.291AA(9)
2003-10-24 · Other
(E)Information sheet re S.291AA(7)
2003-07-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Amended document
2000-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)Special resolution
2000-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)Annual return
1994-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-30 · Other
(E)Certificate of Registration of Charge
1992-11-30 · Charges
(E)FVIII - Annual return by certificate of no change
1992-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-22 · Annual Return
(E)Special resolution
1991-04-04 · Other
(E)Annual return
1990-05-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Annual return
1986-07-08 · Annual Return
(E)Annual return
1985-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)Annual return
1984-04-10 · Annual Return
(E)Annual return
1983-07-25 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-20 · Other
(E)Notice of registered office and any change thereof
1982-06-14 · Address Change
(E)Annual return
1982-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-14 · Address Change
(E)Annual return
1981-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)Special resolution
1980-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-19 · Other
(E)Ordinary resolution
1980-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-19 · Other
(E)Certificate of Registration of Charge
1980-11-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-19 · Other
(E)Annual return
1980-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-20 · Other
(E)Notice of registered office and any change thereof
1978-12-20 · Address Change
(E)Memorandum & Articles of Association
1978-10-06 · Memorandum & Articles
(E)Statutory Declaration
1978-10-06 · Other
Certificate of Incorporation
1978-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Amended document | Other | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)Special resolution | Other | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-22 | |
| (E)Special resolution | Other | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Annual return | Annual Return | 1983-07-25 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-14 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)Special resolution | Other | 1980-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-19 | |
| (E)Ordinary resolution | Other | 1980-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-19 | |
| (E)Annual return | Annual Return | 1980-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-06 | |
| (E)Statutory Declaration | Other | 1978-10-06 | |
| Certificate of Incorporation | Incorporation | 1978-10-06 |
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