YANWIN INDUSTRIES LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2014-10-24 · Other
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
Information sheet re S.751(1)
2014-06-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-22 · Other
(E)FR2 - Notification of Location of Registers
2013-10-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)Amended document
2005-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-27 · Annual Return
(E)Ordinary resolution
1994-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-04 · Other
(E)FIB - Return of allotments
1994-11-04 · Other
(E)Annual return
1994-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)Notice of registered office and any change thereof
1994-02-25 · Address Change
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-16 · Other
(E)Memorandum & Articles of Association
1993-07-22 · Memorandum & Articles
(E)Statutory Declaration
1993-07-22 · Other
Certificate of Incorporation
1993-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| Information sheet re S.751(1) | Other | 2014-06-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)Amended document | Other | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-27 | |
| (E)Ordinary resolution | Other | 1994-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-04 | |
| (E)FIB - Return of allotments | Other | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-22 | |
| (E)Statutory Declaration | Other | 1993-07-22 | |
| Certificate of Incorporation | Incorporation | 1993-07-22 |
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