JUYANG COMPANY LIMITED — Filings & Documents (83)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2009-10-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-22 · Address Change
(E)FR2 - Notification of Location of Registers
2009-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)Memorandum of satisfaction
2001-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)Memorandum of satisfaction
1998-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-16 · Other
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-21 · Other
(E)Certificate of Registration of Charge
1995-12-21 · Charges
(E)Memorandum of satisfaction
1995-10-27 · Memorandum & Articles
(E)Annual return
1995-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-07 · Other
(E)Certificate of Registration of Charge
1994-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)Annual return
1993-12-15 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FIB - Return of allotments
1992-05-14 · Other
(E)FI - Particulars of a contract relating to shares
1992-05-14 · Other
(E)Annual return
1992-05-14 · Annual Return
(E)Special resolution
1992-04-07 · Other
Certificate of Incorporation on Change of Name
1992-04-07 · Name Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Ordinary resolution
1992-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-31 · Other
(E)Special resolution
1991-07-30 · Other
Certificate of Incorporation on Change of Name
1991-07-30 · Name Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1989-09-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-05-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-18 · Other
(E)Certificate of Registration of Charge
1989-04-18 · Charges
(E)Special resolution
1989-03-31 · Other
(E)Memorandum of satisfaction
1989-03-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)FIB - Return of allotments
1989-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-22 · Other
(E)Certificate of Registration of Charge
1988-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Annual return
1987-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-23 · Address Change
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Annual return
1984-02-08 · Annual Return
(E)FIB - Return of allotments
1983-07-09 · Other
(E)Ordinary resolution
1983-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-09 · Other
(E)FIB - Return of allotments
1983-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-28 · Other
(E)Notice of registered office and any change thereof
1983-05-28 · Address Change
(E)Memorandum & Articles of Association
1983-04-08 · Memorandum & Articles
(E)Statutory Declaration
1983-04-08 · Other
Certificate of Incorporation
1983-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (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 | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FIB - Return of allotments | Other | 1992-05-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-05-14 | |
| (E)Special resolution | Other | 1992-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1992-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-31 | |
| (E)Special resolution | Other | 1991-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-18 | |
| (E)Special resolution | Other | 1989-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)FIB - Return of allotments | Other | 1983-07-09 | |
| (E)Ordinary resolution | Other | 1983-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-09 | |
| (E)FIB - Return of allotments | Other | 1983-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-08 | |
| (E)Statutory Declaration | Other | 1983-04-08 | |
| Certificate of Incorporation | Incorporation | 1983-04-08 |
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