YINGDA HOLDINGS LIMITED — Filings & Documents (54)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-03-16 · Other
Information sheet re S.744(3)
2016-12-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-28 · Charges
(E)Instrument
2015-01-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-19 · Charges
(E)Certificate of Registration of Charge
2010-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-06-03 · Name Change
Certificate of Change of Name
2008-06-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)Special resolution
2007-05-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-15 · Name Change
(E)Special resolution for change of name
2001-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-17 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-26 · Share Related
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-15 · Other
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
Certificate of Incorporation
1997-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-03-16 | |
| Information sheet re S.744(3) | Other | 2016-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-28 | |
| (E)Instrument | Other | 2015-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-03 | |
| Certificate of Change of Name | Name Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)Special resolution | Other | 2007-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-15 | |
| (E)Special resolution for change of name | Other | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 |
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