YATHENG INVESTMENTS LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2021-11-05 · Other
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
Information sheet re S.751(1)
2021-07-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-25 · Annual Return
(E)Annual return
1994-09-24 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Annual return
1992-10-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-10 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-06 · Annual Return
(E)Annual return
1988-05-10 · Annual Return
(E)FIB - Return of allotments
1987-06-03 · Other
(E)Annual return
1987-06-03 · Annual Return
(E)Annual return
1987-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-15 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-13 · Address Change
(E)Notice of registered office and any change thereof
1985-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| Information sheet re S.751(1) | Other | 2021-07-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-06 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)FIB - Return of allotments | Other | 1987-06-03 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-15 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 |
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