YANG HSIN MACHINERY COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2008-10-10 · Other
Information sheet re S.291(5) for local company
2008-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-20 · Share Related
(E)Ordinary resolution
2002-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-25 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-02-17 · Other
(E)Ordinary resolution
1998-02-17 · Other
(C)Certificate of Registration of Charge
1997-11-11 · Charges
(C)Certificate of Registration of Charge
1997-11-11 · Charges
(C)FM1 - Mortgage or charge details
1997-11-11 · Other
(C)FM1 - Mortgage or charge details
1997-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Annual return
1997-05-13 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-05 · Other
(E)Ordinary resolution
1994-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-05 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-27 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Ordinary resolution
1988-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1988-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-09 · Address Change
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-10-10 | |
| Information sheet re S.291(5) for local company | Other | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-20 | |
| (E)Ordinary resolution | Other | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-17 | |
| (E)Ordinary resolution | Other | 1998-02-17 | |
| (C)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (C)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-11-11 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FIB - Return of allotments | Other | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-05 | |
| (E)Ordinary resolution | Other | 1994-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Ordinary resolution | Other | 1988-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.