YUEMAIN LIMITED — Filings & Documents (92)
Information sheet re S.746(2)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-24 · Other
Information sheet re striking off of this company under consideration
2023-10-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-15 · Memorandum & Articles
(C)Altered Articles of Association
2019-11-15 · Memorandum & Articles
(E)Special resolution
2019-11-15 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-08-14 · Name Change
Certificate of Change of Name
2019-08-14 · Name Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2019-08-02 · Other
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
Information sheet re S.746(2)
2018-03-16 · Other
Information sheet re S.745(2)(b)
2017-11-24 · Other
Information sheet re striking off of this company under consideration
2017-10-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-20 · Address Change
(E)FSC1 - Return of Allotments
2012-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-28 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-28 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-29 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-09-20 · Memorandum & Articles
(E)Special resolution
2005-09-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)Memorandum of satisfaction
1999-07-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)Amended document
1998-06-12 · Other
(E)Amended document
1998-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-02 · Other
(E)Certificate of Registration of Charge
1996-12-02 · Charges
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)Annual return
1995-07-22 · Annual Return
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)Certificate of Registration of Charge
1994-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-05 · Other
(E)Amended document
1994-06-20 · Other
(E)Amended document
1994-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)Notice of registered office and any change thereof
1994-03-26 · Address Change
(E)Annual return
1994-03-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)FIB - Return of allotments
1993-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-09 · Memorandum & Articles
(E)Statutory Declaration
1992-07-09 · Other
Certificate of Incorporation
1992-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-15 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-11-15 | |
| (E)Special resolution | Other | 2019-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-14 | |
| Certificate of Change of Name | Name Change | 2019-08-14 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| Information sheet re S.746(2) | Other | 2018-03-16 | |
| Information sheet re S.745(2)(b) | Other | 2017-11-24 | |
| Information sheet re striking off of this company under consideration | Other | 2017-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-28 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-20 | |
| (E)Special resolution | Other | 2005-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)Amended document | Other | 1998-06-12 | |
| (E)Amended document | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-05 | |
| (E)Amended document | Other | 1994-06-20 | |
| (E)Amended document | Other | 1994-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-26 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)FIB - Return of allotments | Other | 1993-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-09 | |
| (E)Statutory Declaration | Other | 1992-07-09 | |
| Certificate of Incorporation | Incorporation | 1992-07-09 |
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