YESEN COMPANY LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
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)
2023-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-02-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-02-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-02-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-02-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-10-26 · Annual Return
(E)Ordinary resolution
1993-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-28 · Other
(E)FIB - Return of allotments
1993-09-28 · Other
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)Annual return
1992-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-27 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)Annual return
1987-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)FIB - Return of allotments
1985-10-04 · Other
(E)Ordinary resolution
1985-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-05 · Other
(E)Ordinary resolution
1985-01-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-29 · Address Change
(E)FIB - Return of allotments
1985-01-29 · Other
(E)Memorandum & Articles of Association
1985-01-15 · Memorandum & Articles
(E)Statutory Declaration
1985-01-15 · Other
Certificate of Incorporation
1985-01-15 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| 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 | 2023-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Ordinary resolution | Other | 1993-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-28 | |
| (E)FIB - Return of allotments | Other | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-27 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FIB - Return of allotments | Other | 1985-10-04 | |
| (E)Ordinary resolution | Other | 1985-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-05 | |
| (E)Ordinary resolution | Other | 1985-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-29 | |
| (E)FIB - Return of allotments | Other | 1985-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-15 | |
| (E)Statutory Declaration | Other | 1985-01-15 | |
| Certificate of Incorporation | Incorporation | 1985-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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