YAT SUN INTERNATIONAL LIMITED — Filings & Documents (210)
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(E)FM1 - Mortgage or charge details
2012-11-13 · Charges
(E)Certificate of Registration of Charge
2012-11-13 · Charges
(E)Certificate of Registration of Charge
2012-11-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-18 · Memorandum & Articles
(E)Amended document
2012-02-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-11-02 · Name Change
Certificate of Change of Name
2011-11-02 · Name Change
(E)FM1 - Mortgage or charge details
2011-03-01 · Charges
(E)FM1 - Mortgage or charge details
2011-03-01 · Charges
(E)Certificate of Registration of Charge
2011-03-01 · Charges
(E)Certificate of Registration of Charge
2011-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-04 · Charges
(E)Certificate of Registration of Charge
2009-12-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-30 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-30 · Address Change
(E)FM1 - Mortgage or charge details
2009-05-07 · Charges
(E)Certificate of Registration of Charge
2009-05-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-07 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-27 · Charges
(E)Certificate of Registration of Charge
2007-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)Certificate of Registration of Charge
2004-11-23 · Charges
(E)FM1 - Mortgage or charge details
2004-11-23 · Charges
(E)Certificate of Registration of Charge
2004-07-16 · Charges
(E)FM1 - Mortgage or charge details
2004-07-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-04-15 · Charges
(E)Certificate of Registration of Charge
2004-04-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-04 · Charges
(E)FM1 - Mortgage or charge details
2004-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)Certificate of Registration of Charge
2003-02-12 · Charges
(E)FM1 - Mortgage or charge details
2003-02-12 · Charges
(E)Certificate of Registration of Charge
2003-02-08 · Charges
(E)FM1 - Mortgage or charge details
2003-02-08 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)Memorandum of satisfaction
2002-05-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-26 · Charges
(E)FM1 - Mortgage or charge details
2002-04-26 · Charges
(E)Certificate of Registration of Charge
2002-03-15 · Charges
(E)FM1 - Mortgage or charge details
2002-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)Memorandum of satisfaction
2001-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)Certificate of Registration of Charge
2001-06-14 · Charges
(E)FM1 - Mortgage or charge details
2001-06-14 · Charges
(E)FM1 - Mortgage or charge details
2001-03-09 · Charges
(E)Certificate of Registration of Charge
2001-03-09 · Charges
(E)Certificate of Registration of Charge
2000-12-27 · Charges
(E)FM1 - Mortgage or charge details
2000-12-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)Memorandum of satisfaction
1999-04-14 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)Memorandum of satisfaction
1998-03-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-16 · Charges
(E)FM1 - Mortgage or charge details
1998-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FM1 - Mortgage or charge details
1997-07-22 · Charges
(E)Annual return
1997-02-03 · Annual Return
(E)Memorandum of satisfaction
1996-10-12 · Memorandum & Articles
(E)Annual return
1996-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)Annual return
1995-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-20 · Other
(E)Certificate of Registration of Charge
1994-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-14 · Other
(E)Certificate of Registration of Charge
1994-03-14 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)Ordinary resolution
1993-06-21 · Other
(E)Ordinary resolution
1993-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-21 · Other
(E)FIB - Return of allotments
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-18 | |
| (E)Amended document | Other | 2012-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-02 | |
| Certificate of Change of Name | Name Change | 2011-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-12 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)Ordinary resolution | Other | 1993-06-21 | |
| (E)Ordinary resolution | Other | 1993-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-21 | |
| (E)FIB - Return of allotments | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 |
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