YANMEX LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2018-03-02 · Other
Information sheet re S.751(1)
2017-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-23 · Other
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-04 · Memorandum & Articles
(E)Special resolution
2014-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)Notice of registered office and any change thereof
1997-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)FIB - Return of allotments
1996-01-30 · Other
(E)Ordinary resolution
1996-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)Declaration of Compliance
1995-11-21 · Other
(E)Memorandum & Articles of Association
1995-11-21 · Memorandum & Articles
Certificate of Incorporation
1995-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-02 | |
| Information sheet re S.751(1) | Other | 2017-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-04 | |
| (E)Special resolution | Other | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FIB - Return of allotments | Other | 1996-01-30 | |
| (E)Ordinary resolution | Other | 1996-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)Declaration of Compliance | Other | 1995-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-21 | |
| Certificate of Incorporation | Incorporation | 1995-11-21 |
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