YAN'S SHOES MANUFACTURING COMPANY LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
Information sheet re discontinuation of striking off
2022-06-06 · Other
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
Information sheet re S.745(2)(b)
2022-01-14 · Other
Information sheet re striking off of this company under consideration
2021-12-01 · Other
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-19 · Memorandum & Articles
(E)Special resolution
2018-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-18 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1991-12-28 · Annual Return
(E)Special resolution
1990-10-23 · Other
Certificate of Incorporation on Change of Name
1990-10-23 · Name Change
(E)Special resolution
1990-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)Memorandum & Articles of Association
1990-09-04 · Memorandum & Articles
(E)Statutory Declaration
1990-09-04 · Other
Certificate of Incorporation
1990-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| Information sheet re discontinuation of striking off | Other | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-19 | |
| (E)Special resolution | Other | 2018-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)Special resolution | Other | 1990-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-23 | |
| (E)Special resolution | Other | 1990-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-04 | |
| (E)Statutory Declaration | Other | 1990-09-04 | |
| Certificate of Incorporation | Incorporation | 1990-09-04 |
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