YUEN SOME LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2005-08-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-10 · Memorandum & Articles
Information sheet re S.291AA(7)
2005-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)Memorandum of satisfaction
2003-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-27 · Address Change
(E)Resignation letter from directors or secretaries
1999-05-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-20 · Other
(E)Certificate of Registration of Charge
1996-12-20 · Charges
(E)Annual return
1996-11-18 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Ordinary resolution
1992-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-18 · Other
(E)FIB - Return of allotments
1992-03-18 · Other
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-10 | |
| Information sheet re S.291AA(7) | Other | 2005-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Ordinary resolution | Other | 1992-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-18 | |
| (E)FIB - Return of allotments | Other | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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