Y.S. HOLDINGS LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2011-11-04 · Other
Information sheet re S.291(5) for local company
2011-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(E)Special resolution
2007-05-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)Certificate of Registration of Charge
2002-02-08 · Charges
(E)FM1 - Mortgage or charge details
2002-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-13 · Address Change
(E)FSC1 - Return of Allotments
1997-09-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-27 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-25 · Other
(E)Memorandum & Articles of Association
1997-08-25 · Memorandum & Articles
Certificate of Incorporation
1997-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (E)Special resolution | Other | 2007-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-27 | |
| (E)Declaration of Compliance | Other | 1997-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-25 | |
| Certificate of Incorporation | Incorporation | 1997-08-25 |
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