YUE XIU ELECTRONICS (H.K.) LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)Annual return
1996-11-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-04 · Other
Certificate of Incorporation on Change of Name
1996-01-04 · Name Change
(E)Special resolution for change of name
1996-01-04 · Other
(E)FIB - Return of allotments
1995-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-19 · Other
(E)Ordinary resolution
1995-12-19 · Other
(E)FIB - Return of allotments
1995-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-15 · Other
(E)Ordinary resolution
1995-12-15 · Other
(E)Notice of registered office and any change thereof
1995-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-15 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-16 · Other
(E)Memorandum & Articles of Association
1995-11-16 · Memorandum & Articles
Certificate of Incorporation
1995-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-04 | |
| (E)Special resolution for change of name | Other | 1996-01-04 | |
| (E)FIB - Return of allotments | Other | 1995-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-19 | |
| (E)Ordinary resolution | Other | 1995-12-19 | |
| (E)FIB - Return of allotments | Other | 1995-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-15 | |
| (E)Ordinary resolution | Other | 1995-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-15 | |
| (E)Declaration of Compliance | Other | 1995-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-16 | |
| Certificate of Incorporation | Incorporation | 1995-11-16 |
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