Eu Yan Sang Charitable Foundation Company Limited — Filings & Documents (38)
(E)Return of final meeting
2019-11-26 · Other
(E)Final statement of accounts
2019-11-26 · Other
(E)Special resolution
2019-11-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-26 · Winding Up
(E)FNW1 - Certificate of solvency
2019-08-29 · Other
(E)Special Resolution (Winding Up)
2019-08-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(E)Accounts / Financial Statements
2019-05-24 · Accounts
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)Accounts / Financial Statements
2018-08-10 · Accounts
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)Accounts / Financial Statements
2017-04-26 · Accounts
(E)Amended document
2016-11-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)Accounts / Financial Statements
2016-04-26 · Accounts
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)Accounts / Financial Statements
2015-02-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-03-28 · Annual Return
(E)Accounts / Financial Statements
2014-03-28 · Accounts
(E)FR2 - Notification of Location of Registers
2014-03-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-03-12 · Annual Return
(E)Accounts / Financial Statements
2013-03-12 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-08-16 · Annual Return
(E)Accounts / Financial Statements
2012-08-16 · Accounts
(E)Amended document
2011-04-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-02-16 · Other
(E)Memorandum & Articles of Association
2011-02-09 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2011-02-09 · Share Related
Certificate of Incorporation
2011-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-11-26 | |
| (E)Final statement of accounts | Other | 2019-11-26 | |
| (E)Special resolution | Other | 2019-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2017-04-26 | |
| (E)Amended document | Other | 2016-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)Accounts / Financial Statements | Accounts | 2015-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-16 | |
| (E)Amended document | Other | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-09 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2011-02-09 | |
| Certificate of Incorporation | Incorporation | 2011-02-09 |
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