YUE XIU HAIBIN (CATERING) LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2020-01-03 · Other
Information sheet re S.751(1)
2019-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-14 · Other
(E)FNSC1 - Return of Allotment
2019-06-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-12-19 · Other
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)Copy of notice of resignation of auditor
2011-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-21 · Other
(E)Resignation letter from directors or secretaries
2000-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-21 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-28 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-28 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)FIB - Return of allotments
1990-01-12 · Other
(E)Memorandum & Articles of Association
1989-12-01 · Memorandum & Articles
(E)Statutory Declaration
1989-12-01 · Other
Certificate of Incorporation
1989-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-03 | |
| Information sheet re S.751(1) | Other | 2019-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-28 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-01 | |
| (E)Statutory Declaration | Other | 1989-12-01 | |
| Certificate of Incorporation | Incorporation | 1989-12-01 |
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