YAU LUEN JEWELLERY LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2006-08-18 · Other
Information sheet re S.291(5) for local company
2006-04-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Annual return
1997-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-01 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(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)FIXA - Notice of resignation of director or secretary
1997-02-21 · Other
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Annual return
1996-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · 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
1995-04-13 · Director/Secretary Change
(E)Special resolution
1994-01-20 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)Annual return
1988-01-20 · Annual Return
(E)Annual return
1986-10-14 · Annual Return
(E)Annual return
1986-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-12 · Other
(E)Certificate of Registration of Charge
1984-06-12 · Charges
(E)FIB - Return of allotments
1984-06-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)Annual return
1984-05-18 · Annual Return
(E)FIB - Return of allotments
1983-07-12 · Other
(E)Memorandum & Articles of Association
1983-04-08 · Memorandum & Articles
(E)Statutory Declaration
1983-04-08 · Other
Certificate of Incorporation
1983-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1983-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-18 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (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 | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 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)FIXA - Notice of resignation of director or secretary | Other | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (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 | 1995-04-13 | |
| (E)Special resolution | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-12 | |
| (E)FIB - Return of allotments | Other | 1984-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)FIB - Return of allotments | Other | 1983-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-08 | |
| (E)Statutory Declaration | Other | 1983-04-08 | |
| Certificate of Incorporation | Incorporation | 1983-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 |
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