YITRUE LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)Special Resolution (Dormant Company)
2025-05-14 · Other
(E)FNSC1 - Return of Allotment
2025-02-19 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-03 · Charges
(E)Instrument
2024-10-03 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)Special resolution
2016-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)Certificate of Registration of Charge
2004-03-10 · Charges
(E)FM1 - Mortgage or charge details
2004-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-16 · Annual Return
(E)Certificate of Registration of Charge
1996-04-22 · Charges
(E)Memorandum of satisfaction
1996-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-22 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1994-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)Ordinary resolution
1991-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-17 · Other
(E)FIB - Return of allotments
1991-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-13 · Other
(E)Certificate of Registration of Charge
1991-08-13 · Charges
(E)FX(i) - Return of first directors and secretary
1991-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)Memorandum & Articles of Association
1991-04-30 · Memorandum & Articles
(E)Statutory Declaration
1991-04-30 · Other
Certificate of Incorporation
1991-04-30 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-03 | |
| (E)Instrument | Other | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)Special resolution | Other | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)Ordinary resolution | Other | 1991-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-17 | |
| (E)FIB - Return of allotments | Other | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-30 | |
| (E)Statutory Declaration | Other | 1991-04-30 | |
| Certificate of Incorporation | Incorporation | 1991-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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