YUAN GUANG (HK) LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)Ordinary resolution
1996-11-28 · Other
(E)FIB - Return of allotments
1996-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Special resolution
1994-04-28 · Other
Certificate of Incorporation on Change of Name
1994-04-28 · Name Change
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-09 · Other
(E)Annual return
1992-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)Ordinary resolution | Other | 1996-11-28 | |
| (E)FIB - Return of allotments | Other | 1996-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Special resolution | Other | 1994-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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