YI MING INTERNATIONAL HOLDING COMPANY LIMITED — Filings & Documents (68)
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2017-11-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-22 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-23 · Winding Up
(E)Court Order
2011-02-23 · Other
(E)Amended document
2010-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)Notice of mortgagee going out of possession
2000-06-14 · Charges
(E)Notice of mortgagee going out of possession
2000-05-31 · Charges
(E)Notice of mortgagee going into possession
2000-04-03 · Charges
(E)Notice of mortgagee going into possession
2000-03-20 · Charges
(E)Amended document
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)Certificate of Registration of Charge
1996-08-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-15 · Other
(E)Certificate of Registration of Charge
1993-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)Notice of registered office and any change thereof
1993-03-01 · Address Change
(E)Special resolution
1993-01-12 · Other
Certificate of Incorporation on Change of Name
1993-01-12 · Name Change
(E)Notice of registered office and any change thereof
1992-12-03 · Address Change
(E)Special resolution
1992-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FIB - Return of allotments
1992-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2017-11-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-23 | |
| (E)Court Order | Other | 2011-02-23 | |
| (E)Amended document | Other | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-06-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-31 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-20 | |
| (E)Amended document | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-01 | |
| (E)Special resolution | Other | 1993-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-03 | |
| (E)Special resolution | Other | 1992-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FIB - Return of allotments | Other | 1992-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 |
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