YUE AN ENGINEERING COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.291AA(9)
2009-02-13 · Other
Information sheet re S.291AA(7)
2008-10-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)Amended document
2005-01-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)Annual return
1997-04-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Special resolution
1996-04-24 · Other
(E)Memorandum of satisfaction
1995-11-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Annual return
1995-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)Resignation letter from directors or secretaries
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-18 · Other
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)Special resolution
1992-08-01 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-01 · Other
(E)Ordinary resolution
1991-06-11 · Other
(E)FIB - Return of allotments
1991-06-11 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-28 · Other
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-23 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-07 · Other
(E)Certificate of Registration of Charge
1989-12-07 · Charges
(E)Annual return
1989-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-12 · Other
(E)Certificate of Registration of Charge
1989-06-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FIB - Return of allotments
1988-10-29 · Other
(E)Special resolution
1988-09-16 · Other
Certificate of Incorporation on Change of Name
1988-09-16 · Name Change
(E)Ordinary resolution
1988-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-23 · 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.291AA(9) | Other | 2009-02-13 | |
| Information sheet re S.291AA(7) | Other | 2008-10-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)Amended document | Other | 2005-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Special resolution | Other | 1996-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)Special resolution | Other | 1992-08-01 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-01 | |
| (E)Ordinary resolution | Other | 1991-06-11 | |
| (E)FIB - Return of allotments | Other | 1991-06-11 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIB - Return of allotments | Other | 1988-10-29 | |
| (E)Special resolution | Other | 1988-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-16 | |
| (E)Ordinary resolution | Other | 1988-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 |
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