YUNG MING (H.K.) COMPANY LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2009-04-03 · Other
Information sheet re S.291AA(7)
2008-12-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-04 · Other
(E)Annual return
1996-05-24 · Annual Return
(E)FIB - Return of allotments
1995-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-14 · Other
(E)Ordinary resolution
1995-10-14 · Other
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-06-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-09 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-09 · Address Change
(E)FIB - Return of allotments
1994-06-25 · Other
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-28 · Memorandum & Articles
(E)Statutory Declaration
1994-04-28 · Other
Certificate of Incorporation
1994-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-03 | |
| Information sheet re S.291AA(7) | Other | 2008-12-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FIB - Return of allotments | Other | 1995-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-14 | |
| (E)Ordinary resolution | Other | 1995-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-09 | |
| (E)FIB - Return of allotments | Other | 1994-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-28 | |
| (E)Statutory Declaration | Other | 1994-04-28 | |
| Certificate of Incorporation | Incorporation | 1994-04-28 |
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