YANG JIN LIN NEW MEDIA (INTERNATIONAL) LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2022-08-19 · Other
Information sheet re S.751(1)
2022-04-22 · Other
Information sheet re discontinuation of striking off
2022-04-07 · Other
Information sheet re S.745(2)(b)
2022-02-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-02-24 · Other
Information sheet re striking off of this company under consideration
2022-01-03 · Other
(C)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-02 · Other
(C)FNAR1 - Annual Return
2018-11-16 · Annual Return
(C)FNAR1 - Annual Return
2017-11-14 · Annual Return
(C)FNAR1 - Annual Return
2016-10-24 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-01-20 · Address Change
(C)FNAR1 - Annual Return
2015-10-12 · Annual Return
(C)FNAR1 - Annual Return
2014-10-07 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-04-08 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)Special resolution
2012-05-24 · Other
(E)FSC1 - Return of Allotments
2012-05-17 · Share Related
(E)FNC2 - Notification of Change of Company Name
2012-04-27 · Name Change
Certificate of Change of Name
2012-04-27 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-07 · Annual Return
(E)Special resolution
1998-11-02 · Other
Certificate of Incorporation on Change of Name
1998-10-09 · Name Change
(E)Special resolution for change of name
1998-10-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-23 · Name Change
(E)Special resolution for change of name
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Annual return
1982-03-25 · Annual Return
(E)Memorandum of satisfaction
1981-07-02 · Memorandum & Articles
(E)Annual return
1981-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-16 · Other
(E)Certificate of Registration of Charge
1981-04-16 · Charges
(E)Ordinary resolution
1981-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-08 · Other
(E)Notice of registered office and any change thereof
1980-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-25 · Other
(E)Memorandum & Articles of Association
1980-10-07 · Memorandum & Articles
(E)Statutory Declaration
1980-10-07 · Other
Certificate of Incorporation
1980-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-08-19 | |
| Information sheet re S.751(1) | Other | 2022-04-22 | |
| Information sheet re discontinuation of striking off | Other | 2022-04-07 | |
| Information sheet re S.745(2)(b) | Other | 2022-02-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-02-24 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-08 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)Special resolution | Other | 2012-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-27 | |
| Certificate of Change of Name | Name Change | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-07 | |
| (E)Special resolution | Other | 1998-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-09 | |
| (E)Special resolution for change of name | Other | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-23 | |
| (E)Special resolution for change of name | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-02 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-16 | |
| (E)Ordinary resolution | Other | 1981-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-07 | |
| (E)Statutory Declaration | Other | 1980-10-07 | |
| Certificate of Incorporation | Incorporation | 1980-10-07 |
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