YONG SHUN ENTERPRISES LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2022-06-02 · Other
Information sheet re S.751(1)
2022-01-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-22 · Other
(C)Special Resolution (Dormant Company)
2021-09-09 · Other
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-23 · Address Change
(E)Amended document
2018-03-02 · Other
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-14 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2017-05-23 · Name Change
Certificate of Change of Name
2017-05-23 · Name Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)Amended document
2004-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
Certificate of Change of Name
2004-05-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-17 · Share Related
(E)Ordinary resolution
1999-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-18 · Address Change
(E)FIB - Return of allotments
1992-12-18 · Other
(E)Memorandum & Articles of Association
1992-10-13 · Memorandum & Articles
(E)Statutory Declaration
1992-10-13 · Other
Certificate of Incorporation
1992-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-02 | |
| Information sheet re S.751(1) | Other | 2022-01-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-22 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-23 | |
| (E)Amended document | Other | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-23 | |
| Certificate of Change of Name | Name Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)Amended document | Other | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| Certificate of Change of Name | Name Change | 2004-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-17 | |
| (E)Ordinary resolution | Other | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-18 | |
| (E)FIB - Return of allotments | Other | 1992-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-13 | |
| (E)Statutory Declaration | Other | 1992-10-13 | |
| Certificate of Incorporation | Incorporation | 1992-10-13 |
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