YEUNG TSE KONG ENTERPRISES LIMITED — Filings & Documents (48)
(E)Ordinary and special resolution
2000-01-21 · Other
(E)Return of final meeting
2000-01-21 · Other
(E)Final statement of accounts
2000-01-21 · Other
(E)Declaration of solvency
1999-10-05 · Other
(E)Special resolution
1999-10-05 · Other
(E)Notice of appointment of liquidators
1999-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-22 · Annual Return
(E)Annual return
1994-06-21 · Annual Return
(E)Annual return
1993-12-15 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Annual return
1988-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-05 · Address Change
(E)Memorandum of satisfaction
1987-03-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-09 · Other
(E)Certificate of Registration of Charge
1987-01-09 · Charges
(E)Annual return
1986-03-18 · Annual Return
(E)FIB - Return of allotments
1986-01-15 · Other
(E)Ordinary resolution
1985-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-03 · Other
(E)Annual return
1985-07-22 · Annual Return
(E)Annual return
1985-07-22 · Annual Return
(E)Annual return
1985-07-22 · Annual Return
(E)Annual return
1985-07-22 · Annual Return
(E)Annual return
1985-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-19 · Address Change
(E)Notice of registered office and any change thereof
1981-05-28 · Address Change
(E)Memorandum & Articles of Association
1980-05-13 · Memorandum & Articles
(E)Statutory Declaration
1980-05-13 · Other
Certificate of Incorporation
1980-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2000-01-21 | |
| (E)Return of final meeting | Other | 2000-01-21 | |
| (E)Final statement of accounts | Other | 2000-01-21 | |
| (E)Declaration of solvency | Other | 1999-10-05 | |
| (E)Special resolution | Other | 1999-10-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FIB - Return of allotments | Other | 1986-01-15 | |
| (E)Ordinary resolution | Other | 1985-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-13 | |
| (E)Statutory Declaration | Other | 1980-05-13 | |
| Certificate of Incorporation | Incorporation | 1980-05-13 |
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