YENHEN LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2018-11-23 · Other
Information sheet re S.751(1)
2018-08-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-06 · Other
(E)Special Resolution (Dormant Company)
2017-09-22 · Other
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-05-18 · Charges
(E)Certificate of Registration of Charge
2010-05-18 · Charges
(E)Special resolution
2010-03-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-07 · Annual Return
(E)Memorandum of satisfaction
2003-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-10-16 · Annual Return
(E)Certificate of Registration of Charge
2002-05-03 · Charges
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-05-03 · Charges
(E)Memorandum of satisfaction
2002-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-19 · Charges
(E)FM1 - Mortgage or charge details
2002-04-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)Certificate of Registration of Charge
2001-02-13 · Charges
(E)Certificate of Registration of Charge
2001-02-13 · Charges
(E)FM1 - Mortgage or charge details
2001-02-13 · Charges
(E)FM1 - Mortgage or charge details
2001-02-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-23 · Annual Return
(E)Certificate of Registration of Charge
1999-04-15 · Charges
(E)FM1 - Mortgage or charge details
1999-04-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-01-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-18 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-05-18 · Memorandum & Articles
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1992-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-31 · Address Change
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
(E)Annual return
1990-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-05 · Other
(E)Certificate of Registration of Charge
1990-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-23 | |
| Information sheet re S.751(1) | Other | 2018-08-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-18 | |
| (E)Special resolution | Other | 2010-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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