YAT LUEN COMPANY LIMITED — Filings & Documents (68)
(E)Final statement of accounts
1994-04-18 · Other
(E)Return of final meeting
1994-04-18 · Other
(E)Special resolution
1994-04-18 · Other
(E)Memorandum of satisfaction
1993-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-08 · Memorandum & Articles
(E)Ordinary and special resolution
1993-08-04 · Other
(E)Notice of appointment of liquidators
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Declaration of solvency
1993-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)Resignation letter from directors or secretaries
1993-07-05 · Other
(E)Special resolution
1993-06-09 · Other
(E)Ordinary resolution
1993-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-26 · Other
(E)FIB - Return of allotments
1993-05-26 · Other
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Special resolution
1990-06-21 · Other
(E)Memorandum of satisfaction
1990-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-05 · Other
(E)Certificate of Registration of Charge
1990-03-05 · Charges
(E)Annual return
1990-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-29 · Other
(E)Certificate of Registration of Charge
1989-11-29 · Charges
(E)Annual return
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1988-12-22 · Memorandum & Articles
(E)Special resolution
1988-02-16 · Other
(E)Annual return
1988-02-01 · Annual Return
(E)Memorandum of satisfaction
1988-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-29 · Other
(E)Certificate of Registration of Charge
1987-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-29 · Other
(E)Certificate of Registration of Charge
1987-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-08 · Other
(E)Certificate of Registration of Charge
1987-09-08 · Charges
(E)Memorandum of satisfaction
1986-12-30 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-12-29 · Other
(E)Annual return
1986-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-07 · Other
(E)Certificate of Registration of Charge
1986-06-07 · Charges
(E)Memorandum of satisfaction
1986-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-06-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-23 · Other
(E)Certificate of Registration of Charge
1985-11-23 · Charges
(E)Annual return
1985-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-06 · Other
(E)Certificate of Registration of Charge
1985-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-14 · Other
(E)Certificate of Registration of Charge
1985-03-14 · Charges
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-21 · Other
(E)Certificate of Registration of Charge
1984-06-21 · Charges
(E)Notice of registered office and any change thereof
1984-05-18 · Address Change
(E)Special resolution
1983-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-29 · Other
(E)Statement in lieu of prospectus
1983-02-10 · Other
(E)FIB - Return of allotments
1983-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Memorandum & Articles of Association
1983-01-14 · Memorandum & Articles
(E)Statutory Declaration
1983-01-14 · Other
Certificate of Incorporation
1983-01-14 · Incorporation
(E)Notice of registered office and any change thereof
1983-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-18 | |
| (E)Return of final meeting | Other | 1994-04-18 | |
| (E)Special resolution | Other | 1994-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-08 | |
| (E)Ordinary and special resolution | Other | 1993-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Declaration of solvency | Other | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-05 | |
| (E)Special resolution | Other | 1993-06-09 | |
| (E)Ordinary resolution | Other | 1993-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-26 | |
| (E)FIB - Return of allotments | Other | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Special resolution | Other | 1990-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-22 | |
| (E)Special resolution | Other | 1988-02-16 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-23 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-18 | |
| (E)Special resolution | Other | 1983-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-29 | |
| (E)Statement in lieu of prospectus | Other | 1983-02-10 | |
| (E)FIB - Return of allotments | Other | 1983-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-14 | |
| (E)Statutory Declaration | Other | 1983-01-14 | |
| Certificate of Incorporation | Incorporation | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 |
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