YUNG MAO (CHINA) LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2018-02-15 · Other
Information sheet re S.751(1)
2017-10-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-10 · Other
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-03-14 · Other
(E)Amended document
2016-11-21 · Other
(E)Special resolution
2016-09-30 · Other
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-07 · Charges
(E)Certificate of Registration of Charge
2011-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-14 · Charges
(E)Certificate of Registration of Charge
2010-06-14 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)Written resolution
1998-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-11 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1994-07-05 · Annual Return
(E)Annual return
1994-06-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-03 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Special resolution
1991-11-26 · Other
Certificate of Incorporation on Change of Name
1991-11-26 · Name Change
(E)Annual return
1991-11-15 · Annual Return
(E)Annual return
1991-11-15 · Annual Return
(E)Special resolution
1988-12-09 · Other
Certificate of Incorporation on Change of Name
1988-12-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-28 · Other
(E)Ordinary resolution
1988-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-22 · Other
(E)FIB - Return of allotments
1988-06-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)Memorandum & Articles of Association
1988-06-03 · Memorandum & Articles
(E)Statutory Declaration
1988-06-03 · Other
Certificate of Incorporation
1988-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-15 | |
| Information sheet re S.751(1) | Other | 2017-10-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-14 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Special resolution | Other | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)Written resolution | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-03 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Special resolution | Other | 1991-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Special resolution | Other | 1988-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-28 | |
| (E)Ordinary resolution | Other | 1988-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-22 | |
| (E)FIB - Return of allotments | Other | 1988-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-03 | |
| (E)Statutory Declaration | Other | 1988-06-03 | |
| Certificate of Incorporation | Incorporation | 1988-06-03 |
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