YANION DIGITAL TECHNOLOGY LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)Special resolution
2018-07-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)Amended document
2017-03-02 · Other
(E)Amended document
2017-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)Amended document
2016-01-28 · Other
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-03-08 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2003-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-02 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-22 · Name Change
(E)Special resolution for change of name
1999-12-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Memorandum & Articles of Association
1994-10-14 · Memorandum & Articles
(E)Statutory Declaration
1994-10-14 · Other
Certificate of Incorporation
1994-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)Special resolution | Other | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)Amended document | Other | 2017-03-02 | |
| (E)Amended document | Other | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)Amended document | Other | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-22 | |
| (E)Special resolution for change of name | Other | 1999-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-14 | |
| (E)Statutory Declaration | Other | 1994-10-14 | |
| Certificate of Incorporation | Incorporation | 1994-10-14 |
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