Y. C. SECRETARIAL SERVICES LIMITED — Filings & Documents (122)
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(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-25 · Charges
(E)Instrument
2017-05-25 · Other
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)Altered Articles of Association
2014-07-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-15 · Memorandum & Articles
(E)Special resolution
2014-06-27 · Other
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Memorandum of satisfaction
2001-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)Memorandum of satisfaction
2000-07-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-20 · Charges
(E)Certificate of Registration of Charge
2000-07-20 · Charges
(E)FM1 - Mortgage or charge details
2000-05-15 · Charges
(E)Memorandum of satisfaction
2000-05-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)Amended document
1999-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)FAR1 - Annual return
1997-05-03 · Annual Return
(E)Memorandum of satisfaction
1997-01-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)Special resolution
1994-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)Annual return
1994-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-20 · Other
(E)Certificate of Registration of Charge
1993-10-20 · Charges
(E)Memorandum of satisfaction
1993-08-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-01 · Other
(E)Certificate of Registration of Charge
1993-06-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-15 · Other
(E)Certificate of Registration of Charge
1993-02-15 · Charges
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Special resolution
1988-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-22 · Other
(E)FIB - Return of allotments
1988-12-22 · Other
(E)Annual return
1988-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-25 | |
| (E)Instrument | Other | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-15 | |
| (E)Special resolution | Other | 2014-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)Amended document | Other | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)Special resolution | Other | 1994-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Special resolution | Other | 1988-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-22 | |
| (E)FIB - Return of allotments | Other | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-01-06 |
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