AN YEN LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2014-09-12 · Other
Information sheet re S.751(1)
2014-05-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-26 · Address Change
(E)FR2 - Notification of Location of Registers
2011-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-24 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-12 · Address Change
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)FX(i) - Return of first directors and secretary
1992-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)Memorandum & Articles of Association
1992-06-04 · Memorandum & Articles
(E)Statutory Declaration
1992-06-04 · Other
Certificate of Incorporation
1992-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-12 | |
| Information sheet re S.751(1) | Other | 2014-05-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-12 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-04 | |
| (E)Statutory Declaration | Other | 1992-06-04 | |
| Certificate of Incorporation | Incorporation | 1992-06-04 |
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