YOUNGSUN DEVELOPMENT LIMITED — Filings & Documents (89)
Information sheet re discontinuation of striking off due to objection received
2024-05-10 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-11-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-12 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-21 · Other
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Ordinary resolution
1994-11-16 · Other
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)Annual return
1993-09-03 · Annual Return
(E)Memorandum of satisfaction
1993-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-26 · Other
(E)Certificate of Registration of Charge
1993-05-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1992-08-20 · Annual Return
(E)Annual return
1992-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-18 · Other
(E)Certificate of Registration of Charge
1991-11-18 · Charges
(E)Memorandum of satisfaction
1991-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-31 · Other
(E)Certificate of Registration of Charge
1991-05-31 · Charges
(E)Annual return
1990-05-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Annual return
1989-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-16 · Other
(E)Notice of registered office and any change thereof
1988-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-15 · Director/Secretary Change
(E)Special resolution
1988-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-15 · Other
(E)FIB - Return of allotments
1988-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Ordinary resolution | Other | 1994-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-31 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Annual return | Annual Return | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)FIB - Return of allotments | Other | 1988-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-15 | |
| (E)Special resolution | Other | 1988-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-15 | |
| (E)FIB - Return of allotments | Other | 1988-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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