YUNG CHIEN INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (61)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-31 · Winding Up
(E)Special resolution
2022-02-28 · Other
(E)Return of final meeting
2022-02-28 · Other
(E)Final statement of accounts
2022-02-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-17 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-17 · Winding Up
(E)FNW1 - Certificate of solvency
2021-05-05 · Other
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-19 · Other
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)Special resolution
2015-04-21 · Other
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-09 · Address Change
(E)FR2 - Notification of Location of Registers
2006-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FR2 - Notification of Location of Registers
2001-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-08 · Annual Return
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-24 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)FIB - Return of allotments
1995-08-18 · Other
(E)FIB - Return of allotments
1995-08-18 · Other
(E)FIB - Return of allotments
1995-08-18 · Other
(E)FIB - Return of allotments
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
Certificate of Incorporation on Change of Name
1995-08-03 · Name Change
(E)Special resolution for change of name
1995-08-03 · Other
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Memorandum & Articles of Association
1995-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-02 · Other
Certificate of Incorporation
1995-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-31 | |
| (E)Special resolution | Other | 2022-02-28 | |
| (E)Return of final meeting | Other | 2022-02-28 | |
| (E)Final statement of accounts | Other | 2022-02-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)Special resolution | Other | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FIB - Return of allotments | Other | 1995-08-18 | |
| (E)FIB - Return of allotments | Other | 1995-08-18 | |
| (E)FIB - Return of allotments | Other | 1995-08-18 | |
| (E)FIB - Return of allotments | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-03 | |
| (E)Special resolution for change of name | Other | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-02 | |
| (E)Declaration of Compliance | Other | 1995-05-02 | |
| Certificate of Incorporation | Incorporation | 1995-05-02 |
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