Y.M. ENTERPRISES (H.K.) LIMITED — Filings & Documents (58)
(E)Return of final meeting
2004-07-27 · Other
(E)Final statement of accounts
2004-07-27 · Other
(E)Ordinary and special resolution
2004-04-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-22 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)Ordinary resolution
1997-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-13 · Other
(E)FIB - Return of allotments
1997-05-13 · Other
(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-03-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-02-14 · Other
(E)FIB - Return of allotments
1996-02-14 · Other
(E)Ordinary resolution
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Annual return
1994-01-14 · Annual Return
(E)Special resolution
1993-11-16 · Other
Certificate of Incorporation on Change of Name
1993-11-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)Annual return
1990-10-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-22 · Other
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Ordinary resolution
1989-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-14 · Other
(E)FIB - Return of allotments
1989-09-14 · Other
(E)Special resolution
1989-08-08 · Other
Certificate of Incorporation on Change of Name
1989-08-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-08 · Address Change
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Statutory Declaration
1989-03-17 · Other
Certificate of Incorporation
1989-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-27 | |
| (E)Final statement of accounts | Other | 2004-07-27 | |
| (E)Ordinary and special resolution | Other | 2004-04-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)Ordinary resolution | Other | 1997-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-13 | |
| (E)FIB - Return of allotments | Other | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-14 | |
| (E)FIB - Return of allotments | Other | 1996-02-14 | |
| (E)Ordinary resolution | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Special resolution | Other | 1993-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Ordinary resolution | Other | 1989-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-14 | |
| (E)FIB - Return of allotments | Other | 1989-09-14 | |
| (E)Special resolution | Other | 1989-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Statutory Declaration | Other | 1989-03-17 | |
| Certificate of Incorporation | Incorporation | 1989-03-17 |
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.