YUSAN INDUSTRIES LIMITED — Filings & Documents (103)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-04 · Charges
(E)Instrument
2025-12-04 · Other
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-12 · Charges
(E)Instrument
2025-11-12 · Other
(E)Special resolution
2025-10-06 · Other
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)Special resolution
2024-08-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)Special resolution
2023-12-18 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)Special resolution
2022-11-28 · Other
(E)Special resolution
2021-12-23 · Other
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)Special resolution
2020-12-21 · Other
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)Special resolution
2020-02-07 · Other
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)Special resolution
2019-01-17 · Other
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)Special resolution
2017-12-22 · Other
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)Special resolution
2017-01-05 · Other
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-27 · Share Related
(E)FSC1 - Return of Allotments
2010-09-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-09-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-06-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-19 · Share Related
(E)Special resolution
2008-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-10 · Charges
(E)Certificate of Registration of Charge
2006-10-10 · Charges
(E)FM1 - Mortgage or charge details
2006-03-28 · Charges
(E)Certificate of Registration of Charge
2006-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)Memorandum of satisfaction
2002-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FSC1 - Return of Allotments
1999-08-19 · Share Related
(E)Return filed under s.64A
1999-08-11 · Other
(E)Return filed under s.64A
1999-08-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-11 · Share Related
(E)Written resolution
1999-08-11 · Other
(E)Ordinary resolution
1999-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)Memorandum of satisfaction
1998-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-12 · Other
(E)Certificate of Registration of Charge
1996-12-12 · Charges
(E)Annual return
1996-11-19 · Annual Return
(E)Memorandum of satisfaction
1995-12-21 · Memorandum & Articles
(E)Annual return
1995-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-20 · Other
(E)Certificate of Registration of Charge
1995-10-20 · Charges
(E)Annual return
1994-12-10 · Annual Return
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1993-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-03 · Other
(E)Certificate of Registration of Charge
1992-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Certificate of Registration of Charge
1992-05-05 · Charges
(E)Annual return
1992-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)Notice of registered office and any change thereof
1991-12-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-31 · Other
(E)Certificate of Registration of Charge
1991-07-31 · Charges
(E)FVIII - Annual return by certificate of no change
1991-03-08 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)Special resolution
1990-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-31 · Other
(E)Special resolution
1989-12-01 · Other
Certificate of Incorporation on Change of Name
1989-12-01 · Name Change
(E)FIB - Return of allotments
1989-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-01 · Other
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)Memorandum & Articles of Association
1988-11-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-04 | |
| (E)Instrument | Other | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-12 | |
| (E)Instrument | Other | 2025-11-12 | |
| (E)Special resolution | Other | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)Special resolution | Other | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)Special resolution | Other | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)Special resolution | Other | 2022-11-28 | |
| (E)Special resolution | Other | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)Special resolution | Other | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)Special resolution | Other | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)Special resolution | Other | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)Special resolution | Other | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)Special resolution | Other | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-19 | |
| (E)Special resolution | Other | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-19 | |
| (E)Return filed under s.64A | Other | 1999-08-11 | |
| (E)Return filed under s.64A | Other | 1999-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-11 | |
| (E)Written resolution | Other | 1999-08-11 | |
| (E)Ordinary resolution | Other | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-20 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Special resolution | Other | 1990-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-31 | |
| (E)Special resolution | Other | 1989-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-01 | |
| (E)FIB - Return of allotments | Other | 1989-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-11 |
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