YIP & SONS PROPRIETARY LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
Information sheet re discontinuation of striking off
2019-05-17 · Other
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
Information sheet re striking off of this company under consideration
2019-04-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)Amended document
2016-06-01 · Other
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)Amended document
2014-02-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)Amended document
2010-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-26 · Share Related
(E)FSC1 - Return of Allotments
2007-11-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-27 · Charges
(E)FM1 - Mortgage or charge details
2004-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-02 · Charges
(E)Certificate of Registration of Charge
1999-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)Certificate of Registration of Charge
1997-08-25 · Charges
(E)FM1 - Mortgage or charge details
1997-08-25 · Charges
(E)Annual return
1996-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-14 · Other
(E)Certificate of Registration of Charge
1996-02-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Certificate of Registration of Charge
1995-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-19 · Other
Certificate of Incorporation on Change of Name
1995-02-09 · Name Change
(E)Special resolution for change of name
1995-02-09 · Other
(E)FIB - Return of allotments
1994-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-01 · Memorandum & Articles
(E)Statutory Declaration
1994-11-01 · Other
Certificate of Incorporation
1994-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| Information sheet re discontinuation of striking off | Other | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)Amended document | Other | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)Amended document | Other | 2014-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)Amended document | Other | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-09 | |
| (E)Special resolution for change of name | Other | 1995-02-09 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-01 | |
| (E)Statutory Declaration | Other | 1994-11-01 | |
| Certificate of Incorporation | Incorporation | 1994-11-01 |
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