Y S International Holdings Limited — Filings & Documents (160)
Page 1 of 2
Information sheet re S.745(2)(b)
2026-05-22 · Other
Information sheet re striking off of this company under consideration
2026-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-06 · Charges
(E)Instrument
2023-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-06 · Charges
(E)Instrument
2023-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-05 · Charges
(E)Instrument
2022-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-05 · Charges
(E)Instrument
2022-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-05 · Charges
(E)Instrument
2022-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-05 · Charges
(E)Instrument
2022-12-05 · Other
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)Certificate of Registration of Charge
2017-07-11 · Charges
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-16 · Charges
(E)Instrument
2015-01-16 · Other
(E)Certificate of Registration of Charge
2015-01-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-10-03 · Charges
(E)Instrument
2014-10-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-03 · Charges
(E)Instrument
2014-10-03 · Other
(E)Certificate of Registration of Charge
2014-10-03 · Charges
(E)Certificate of Registration of Charge
2014-10-03 · Charges
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)Special resolution
2013-04-05 · Other
(E)Amended document
2013-03-20 · Other
(E)Amended document
2013-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-14 · Name Change
Certificate of Change of Name
2011-01-14 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-07 · Name Change
Certificate of Change of Name
2009-10-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-05-26 · Name Change
Certificate of Change of Name
2008-05-26 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-16 · Charges
(E)Certificate of Registration of Charge
2005-04-16 · Charges
(E)Certificate of Registration of Charge
2004-12-15 · Charges
(E)FM1 - Mortgage or charge details
2004-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-28 · Name Change
(E)Special resolution for change of name
2004-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)Special resolution for change of name
1999-07-07 · Other
Certificate of Incorporation on Change of Name
1999-07-07 · Name Change
(E)FSC1 - Return of Allotments
1999-06-17 · Share Related
(E)Ordinary resolution
1999-06-17 · Other
(E)Special resolution for change of name
1999-06-11 · Other
Certificate of Incorporation on Change of Name
1999-06-11 · Name Change
(E)Special resolution for change of name
1999-05-28 · Other
Certificate of Incorporation on Change of Name
1999-05-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Memorandum of satisfaction
1998-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Annual return
1997-07-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-22 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-06 | |
| (E)Instrument | Other | 2023-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-06 | |
| (E)Instrument | Other | 2023-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-05 | |
| (E)Instrument | Other | 2022-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-05 | |
| (E)Instrument | Other | 2022-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-05 | |
| (E)Instrument | Other | 2022-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-05 | |
| (E)Instrument | Other | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-16 | |
| (E)Instrument | Other | 2015-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-03 | |
| (E)Instrument | Other | 2014-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-03 | |
| (E)Instrument | Other | 2014-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)Special resolution | Other | 2013-04-05 | |
| (E)Amended document | Other | 2013-03-20 | |
| (E)Amended document | Other | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-14 | |
| Certificate of Change of Name | Name Change | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-07 | |
| Certificate of Change of Name | Name Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-26 | |
| Certificate of Change of Name | Name Change | 2008-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-28 | |
| (E)Special resolution for change of name | Other | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)Special resolution for change of name | Other | 1999-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-17 | |
| (E)Ordinary resolution | Other | 1999-06-17 | |
| (E)Special resolution for change of name | Other | 1999-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-11 | |
| (E)Special resolution for change of name | Other | 1999-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-07-17 |
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