SOUTH YEARS (CHINA) LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2010-11-12 · Other
Information sheet re S.291AA(7)
2010-07-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-05-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-28 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-05-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-31 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2007-05-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-23 · Charges
(E)Certificate of Registration of Charge
2006-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)Special resolution
2005-03-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-05 · Annual Return
(E)Memorandum of satisfaction
2002-10-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-12 · Charges
(E)FM1 - Mortgage or charge details
2002-10-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-02 · Other
Certificate of Incorporation
1996-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-12 | |
| Information sheet re S.291AA(7) | Other | 2010-07-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)Special resolution | Other | 2005-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-02 | |
| (E)Declaration of Compliance | Other | 1996-04-02 | |
| Certificate of Incorporation | Incorporation | 1996-04-02 |
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