G. YEAN INVESTMENT LIMITED — Filings & Documents (118)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)Special resolution
2022-06-23 · Other
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-11 · Address Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-01-19 · Name Change
Certificate of Change of Name
2007-01-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)Special resolution
2004-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-11 · Name Change
(E)Special resolution for change of name
2000-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)Amended document
1998-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-24 · Name Change
(E)Special resolution for change of name
1996-09-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-15 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-16 · Other
(E)Certificate of Registration of Charge
1994-05-16 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Special resolution
1993-04-15 · Other
Certificate of Incorporation on Change of Name
1993-04-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Memorandum of satisfaction
1991-03-09 · Memorandum & Articles
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Memorandum of satisfaction
1989-12-13 · Memorandum & Articles
(E)FIB - Return of allotments
1989-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-16 · Other
(E)Certificate of Registration of Charge
1989-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)Special resolution | Other | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-19 | |
| Certificate of Change of Name | Name Change | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)Special resolution | Other | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-11 | |
| (E)Special resolution for change of name | Other | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)Amended document | Other | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-24 | |
| (E)Special resolution for change of name | Other | 1996-09-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Special resolution | Other | 1993-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-09 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-13 | |
| (E)FIB - Return of allotments | Other | 1989-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 |
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