YI FENG ENTERPRISES LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1994-11-09 · Other
(E)Return of final meeting
1994-11-09 · Other
(E)Special resolution
1994-11-09 · Other
(E)Ordinary and special resolution
1994-07-26 · Other
(E)Notice of appointment of liquidators
1994-07-26 · Other
(E)Declaration of solvency
1994-06-23 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)Memorandum of satisfaction
1992-08-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)Annual return
1990-07-10 · Annual Return
(E)Memorandum of satisfaction
1989-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-06 · Memorandum & Articles
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-23 · Other
(E)Certificate of Registration of Charge
1988-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-12 · Other
(E)Certificate of Registration of Charge
1988-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-26 · Other
(E)Certificate of Registration of Charge
1987-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-15 · Other
(E)Certificate of Registration of Charge
1987-09-15 · Charges
(E)Memorandum & Articles of Association
1987-07-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)Special resolution
1987-04-24 · Other
(E)Special resolution
1987-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-09 · Other
(E)Certificate of Registration of Charge
1987-03-09 · Charges
(E)Annual return
1986-09-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)Annual return
1985-05-24 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)Special resolution
1984-05-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-11 · Other
(E)Certificate of Registration of Charge
1984-04-11 · Charges
(E)Ordinary resolution
1984-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-23 · Other
(E)FIB - Return of allotments
1984-02-23 · Other
(E)Notice of registered office and any change thereof
1983-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-18 · Other
(E)Memorandum & Articles of Association
1983-06-24 · Memorandum & Articles
(E)Statutory Declaration
1983-06-24 · Other
Certificate of Incorporation
1983-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-11-09 | |
| (E)Return of final meeting | Other | 1994-11-09 | |
| (E)Special resolution | Other | 1994-11-09 | |
| (E)Ordinary and special resolution | Other | 1994-07-26 | |
| (E)Notice of appointment of liquidators | Other | 1994-07-26 | |
| (E)Declaration of solvency | Other | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)Special resolution | Other | 1987-04-24 | |
| (E)Special resolution | Other | 1987-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Special resolution | Other | 1984-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-11 | |
| (E)Ordinary resolution | Other | 1984-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-23 | |
| (E)FIB - Return of allotments | Other | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-24 | |
| (E)Statutory Declaration | Other | 1983-06-24 | |
| Certificate of Incorporation | Incorporation | 1983-06-24 |
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