YAOHAN INTERNATIONAL CO., LIMITED — Filings & Documents (188)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-06 · Other
(E)Certificate of Registration of Charge
1993-04-06 · Charges
(E)Special resolution
1993-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-03-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-25 · Other
(E)Certificate of Registration of Charge
1990-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-07 · Other
(E)Certificate of Registration of Charge
1990-08-07 · Charges
(E)FIB - Return of allotments
1990-08-06 · Other
(E)FI - Particulars of a contract relating to shares
1990-08-06 · Other
(E)FXII - Receiver or manager's abstract
1990-08-01 · Other
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)Special resolution
1990-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-21 · Other
(E)Special resolution
1989-12-12 · Other
Certificate of Incorporation on Change of Name
1989-12-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-30 · Other
(E)Resignation letter from directors or secretaries
1989-11-30 · Other
(E)FIB - Return of allotments
1989-11-30 · Other
(E)Ordinary and special resolution
1989-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-07 · Other
(E)FIB - Return of allotments
1989-11-07 · Other
(E)Special resolution
1989-11-07 · Other
(E)Notice/Form
1989-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-20 · Other
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)Special resolution
1989-10-06 · Other
Certificate of Incorporation on Change of Name
1989-10-06 · Name Change
(E)Memorandum & Articles of Association
1989-08-01 · Memorandum & Articles
(E)Statutory Declaration
1989-08-01 · Other
Certificate of Incorporation
1989-08-01 · Incorporation
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-06 | |
| (E)Special resolution | Other | 1993-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-07 | |
| (E)FIB - Return of allotments | Other | 1990-08-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)Special resolution | Other | 1990-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-21 | |
| (E)Special resolution | Other | 1989-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-30 | |
| (E)FIB - Return of allotments | Other | 1989-11-30 | |
| (E)Ordinary and special resolution | Other | 1989-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-07 | |
| (E)FIB - Return of allotments | Other | 1989-11-07 | |
| (E)Special resolution | Other | 1989-11-07 | |
| (E)Notice/Form | Other | 1989-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)Special resolution | Other | 1989-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-01 | |
| (E)Statutory Declaration | Other | 1989-08-01 | |
| Certificate of Incorporation | Incorporation | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)Amended document | Other |
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