YUTU LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2012-08-03 · Other
Information sheet re S.291(5) for local company
2012-03-30 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-02-09 · Other
Information sheet re S.291(5) for local company
2010-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-20 · Name Change
(E)Special resolution for change of name
2001-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)Amended document
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Memorandum of satisfaction
1998-01-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-05 · Other
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)Ordinary resolution
1997-01-23 · Other
(E)FIB - Return of allotments
1997-01-22 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-08 · Other
(E)Certificate of Registration of Charge
1996-02-08 · Charges
(E)Certificate of Registration of Charge
1996-02-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-17 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)Memorandum & Articles of Association
1995-12-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-21 · Other
Certificate of Incorporation
1995-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-30 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-02-09 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-20 | |
| (E)Special resolution for change of name | Other | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| (E)FIB - Return of allotments | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-21 | |
| (E)Declaration of Compliance | Other | 1995-12-21 | |
| Certificate of Incorporation | Incorporation | 1995-12-21 |
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