YINMAIN METAL LIMITED — Filings & Documents (97)
(E)Return of final meeting
2011-05-20 · Other
(E)Final statement of accounts
2011-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)Special Resolution (Winding Up)
2010-12-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-06 · Winding Up
(E)FW1 - Certificate of solvency
2010-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)Copy of notice of resignation of auditor
2007-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)Copy of notice of resignation of auditor
2002-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)Memorandum of satisfaction
1999-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-08 · Charges
(E)Certificate of Registration of Charge
1999-03-08 · Charges
(E)Certificate of Registration of Charge
1999-02-02 · Charges
(E)FM1 - Mortgage or charge details
1999-02-02 · Charges
(E)Certificate of Registration of Charge
1999-01-23 · Charges
(E)FM1 - Mortgage or charge details
1999-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)Certificate of Registration of Charge
1998-11-13 · Charges
(E)FM1 - Mortgage or charge details
1998-11-13 · Charges
(E)Memorandum of satisfaction
1998-11-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-19 · Charges
(E)FM1 - Mortgage or charge details
1998-10-19 · Charges
(E)Special resolution
1998-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-01 · Share Related
(E)FSC1 - Return of Allotments
1998-06-01 · Share Related
(E)Ordinary resolution
1998-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-08 · Name Change
(E)Special resolution for change of name
1997-10-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Memorandum of satisfaction
1996-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-13 · Other
(E)Certificate of Registration of Charge
1996-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-21 · Other
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-26 · Other
(E)Certificate of Registration of Charge
1994-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)Annual return
1993-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)Special resolution
1992-11-13 · Other
(E)Ordinary resolution
1992-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-19 · Other
(E)FIB - Return of allotments
1992-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)Special resolution
1992-04-23 · Other
Certificate of Incorporation on Change of Name
1992-04-23 · Name Change
(E)Memorandum & Articles of Association
1991-12-17 · Memorandum & Articles
(E)Statutory Declaration
1991-12-17 · Other
Certificate of Incorporation
1991-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-05-20 | |
| (E)Final statement of accounts | Other | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-06 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-19 | |
| (E)Special resolution | Other | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-01 | |
| (E)Ordinary resolution | Other | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-08 | |
| (E)Special resolution for change of name | Other | 1997-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)Special resolution | Other | 1992-11-13 | |
| (E)Ordinary resolution | Other | 1992-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-19 | |
| (E)FIB - Return of allotments | Other | 1992-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)Special resolution | Other | 1992-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-17 | |
| (E)Statutory Declaration | Other | 1991-12-17 | |
| Certificate of Incorporation | Incorporation | 1991-12-17 |
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