YUEN CHOW ENTERPRISES (H.K.) LIMITED — Filings & Documents (76)
Information sheet re S.291(6) for local company
2008-06-13 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-15 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Special resolution
1995-02-04 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-14 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)Memorandum of satisfaction
1991-06-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)Annual return
1990-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-01 · Memorandum & Articles
(E)Annual return
1989-02-10 · Annual Return
(E)Memorandum of satisfaction
1989-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-20 · Memorandum & Articles
(E)FIB - Return of allotments
1989-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-04 · Other
(E)Certificate of Registration of Charge
1988-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)Special resolution
1988-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)Annual return
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-14 · Other
(E)Certificate of Registration of Charge
1987-05-14 · Charges
(E)Memorandum of satisfaction
1987-03-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)Memorandum of satisfaction
1987-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-05 · Other
(E)Certificate of Registration of Charge
1986-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-28 · Other
(E)Certificate of Registration of Charge
1986-10-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-21 · Other
(E)Certificate of Registration of Charge
1986-01-21 · Charges
(E)Memorandum & Articles of Association
1985-01-11 · Memorandum & Articles
(E)Statutory Declaration
1985-01-11 · Other
Certificate of Incorporation
1985-01-11 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Special resolution | Other | 1995-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (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 | 1990-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)Special resolution | Other | 1988-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)FIB - Return of allotments | Other | 1986-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-11 | |
| (E)Statutory Declaration | Other | 1985-01-11 | |
| Certificate of Incorporation | Incorporation | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-05 |
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