YAT SUEN COMPANY LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-29 · Other
(E)Resignation letter from directors or secretaries
1995-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-29 · Other
(E)Resignation letter from directors or secretaries
1995-06-29 · Other
(E)Annual return
1995-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Court order under s.86
1990-04-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1989-12-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-12 · Other
(E)Certificate of Registration of Charge
1988-07-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-04-26 · Annual Return
(E)Annual return
1987-02-24 · Annual Return
(E)Annual return
1986-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-03 · Other
(E)Certificate of Registration of Charge
1985-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-06-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-26 · Memorandum & Articles
(E)Statutory Declaration
1985-03-26 · Other
Certificate of Incorporation
1985-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Court order under s.86 | Other | 1990-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-26 | |
| (E)Statutory Declaration | Other | 1985-03-26 | |
| Certificate of Incorporation | Incorporation | 1985-03-26 |
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