YHY FOOD PRODUCTS LIMITED — Filings & Documents (133)
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(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-19 · Charges
(E)Instrument
2024-09-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-19 · Charges
(E)Instrument
2024-09-19 · Other
(E)Certificate of Registration of Charge
2024-09-19 · Charges
(E)Certificate of Registration of Charge
2024-09-19 · Charges
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-23 · Charges
(E)Certificate of Registration of Charge
2007-10-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-24 · Charges
(E)Certificate of Registration of Charge
2005-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)Annual return
1997-03-18 · Annual Return
(E)Memorandum of satisfaction
1996-08-06 · Memorandum & Articles
(E)Annual return
1996-03-26 · Annual Return
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)Annual return
1995-03-23 · Annual Return
(E)Special resolution
1995-03-20 · Other
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)Certificate of Registration of Charge
1994-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-20 · Other
(E)Memorandum of satisfaction
1994-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-31 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)Annual return
1992-11-21 · Annual Return
(E)Memorandum of satisfaction
1992-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-27 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-23 · Memorandum & Articles
(E)Annual return
1991-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-28 · Other
(E)Certificate of Registration of Charge
1991-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-28 · Other
(E)Certificate of Registration of Charge
1991-10-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-19 | |
| (E)Instrument | Other | 2024-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-19 | |
| (E)Instrument | Other | 2024-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Special resolution | Other | 1995-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-23 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 |
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