YANTA INVESTMENT LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-12-04 · Other
(E)Altered Articles of Association
2023-12-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-06 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-06 · Memorandum & Articles
(E)Special resolution
2023-11-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-23 · Charges
(E)FM1 - Mortgage or charge details
2004-07-23 · Charges
(E)Certificate of Registration of Charge
2004-07-23 · Charges
(E)Certificate of Registration of Charge
2004-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)Memorandum of satisfaction
2001-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-27 · Address Change
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)Annual return
1997-01-27 · Annual Return
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-14 · Annual Return
(E)Certificate of Registration of Charge
1995-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-19 · Other
(E)Special resolution
1995-10-05 · Other
(E)Memorandum of satisfaction
1995-05-16 · Memorandum & Articles
(E)Annual return
1995-01-26 · Annual Return
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)Special resolution
1994-10-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Annual return
1992-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-08 · Other
(E)Certificate of Registration of Charge
1992-08-08 · Charges
(E)Memorandum of satisfaction
1991-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-08 · Other
(E)Certificate of Registration of Charge
1991-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-05 · Other
(E)Certificate of Registration of Charge
1991-08-05 · Charges
(E)Special resolution
1991-07-08 · Other
(E)Annual return
1991-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-03 · Other
(E)Certificate of Registration of Charge
1990-10-03 · Charges
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-14 · Other
(E)Certificate of Registration of Charge
1990-06-14 · Charges
(E)Ordinary resolution
1990-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-30 · Other
(E)FIB - Return of allotments
1990-03-30 · Other
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-06 | |
| (E)Special resolution | Other | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-19 | |
| (E)Special resolution | Other | 1995-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-16 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)Special resolution | Other | 1994-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-05 | |
| (E)Special resolution | Other | 1991-07-08 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-14 | |
| (E)Ordinary resolution | Other | 1990-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-30 | |
| (E)FIB - Return of allotments | Other | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-27 |
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