YUEN WAY INVESTMENT LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-05 · Other
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)Annual return
1993-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-25 · Annual Return
(E)Annual return
1991-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-12-29 · Annual Return
(E)Memorandum of satisfaction
1990-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-30 · Memorandum & Articles
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)Accounts / Financial Statements
1988-06-08 · Accounts
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-21 · Other
(E)Certificate of Registration of Charge
1988-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-21 · Other
(E)Certificate of Registration of Charge
1988-04-21 · Charges
(E)Ordinary resolution
1988-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-02 · Other
(E)FIB - Return of allotments
1988-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-04 · Address Change
(E)FIB - Return of allotments
1987-08-04 · Other
(E)Memorandum & Articles of Association
1987-05-22 · Memorandum & Articles
(E)Statutory Declaration
1987-05-22 · Other
Certificate of Incorporation
1987-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-25 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-30 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (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 | 1988-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-21 | |
| (E)Ordinary resolution | Other | 1988-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-02 | |
| (E)FIB - Return of allotments | Other | 1988-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-04 | |
| (E)FIB - Return of allotments | Other | 1987-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-22 | |
| (E)Statutory Declaration | Other | 1987-05-22 | |
| Certificate of Incorporation | Incorporation | 1987-05-22 |
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