YANTOX LIMITED — Filings & Documents (52)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-09-26 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-04 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)Special resolution
2018-06-26 · Other
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1993-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)Annual return
1988-04-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-17 · Address Change
(E)Memorandum & Articles of Association
1986-04-11 · Memorandum & Articles
(E)Statutory Declaration
1986-04-11 · Other
Certificate of Incorporation
1986-04-11 · 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 | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)Special resolution | Other | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-11 | |
| (E)Statutory Declaration | Other | 1986-04-11 | |
| Certificate of Incorporation | Incorporation | 1986-04-11 |
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