Yue Tian (Guangzhou) Investment Company Limited — Filings & Documents (127)
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Information sheet re S.751(3)
2019-03-08 · Other
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
Information sheet re S.751(1)
2018-11-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-07-17 · Director/Secretary Change
(E)Amended document
2014-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)Copy of notice of resignation of auditor
2011-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-07-08 · Name Change
Certificate of Change of Name
2009-07-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)Amended document
2001-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E) Explanatory Letter
1999-01-19 · Other
(E)Amended document
1999-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-07 · Other
(E)Resignation letter from directors or secretaries
1997-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1993-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Annual return
1992-08-20 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| Information sheet re S.751(1) | Other | 2018-11-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)Amended document | Other | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-08 | |
| Certificate of Change of Name | Name Change | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)Amended document | Other | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E) Explanatory Letter | Other | 1999-01-19 | |
| (E)Amended document | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-03 |
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