BEIJING YUAN MING YUAN GARDEN VILLA CO., LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2019-05-03 · Other
Information sheet re S.745(2)(b)
2019-01-11 · Other
Information sheet re striking off of this company under consideration
2018-11-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Special resolution
1994-10-18 · Other
Certificate of Incorporation on Change of Name
1994-10-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-10-14 · Director/Secretary Change
(E)Ordinary resolution
1994-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-03 · Other
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)FIB - Return of allotments
1994-10-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-03 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Special resolution | Other | 1994-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-14 | |
| (E)Ordinary resolution | Other | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)FIB - Return of allotments | Other | 1994-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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