YU TAI INTERNATIONAL (GROUP) LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2018-08-03 · Other
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
Information sheet re S.751(1)
2018-04-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-27 · Memorandum & Articles
(E)Special resolution
2011-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)Certificate of Registration of Charge
2000-12-11 · Charges
(E)Memorandum of satisfaction
2000-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-12-11 · Charges
(E)FM1 - Mortgage or charge details
2000-06-15 · Charges
(E)Certificate of Registration of Charge
2000-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-18 · Charges
(E)FM1 - Mortgage or charge details
1999-11-18 · Charges
(E)Certificate of Registration of Charge
1999-08-24 · Charges
(E)FM1 - Mortgage or charge details
1999-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-16 · Charges
(E)Certificate of Registration of Charge
1999-04-16 · Charges
(E)FM1 - Mortgage or charge details
1999-04-16 · Charges
(E)Memorandum of satisfaction
1999-04-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-04-16 · Charges
(E)Certificate of Registration of Charge
1998-10-15 · Charges
(E)FM1 - Mortgage or charge details
1998-10-15 · Charges
(E)Memorandum of satisfaction
1998-10-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-01 · Charges
(E)FM1 - Mortgage or charge details
1998-08-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-06 · Name Change
(E)Special resolution for change of name
1997-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-25 · Other
(E)Ordinary resolution
1997-09-25 · Other
(E)FSC1 - Return of Allotments
1997-09-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-18 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-18 · Other
Certificate of Incorporation
1997-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| Information sheet re S.751(1) | Other | 2018-04-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-27 | |
| (E)Special resolution | Other | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-06 | |
| (E)Special resolution for change of name | Other | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-25 | |
| (E)Ordinary resolution | Other | 1997-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-18 | |
| (E)Declaration of Compliance | Other | 1997-04-18 | |
| Certificate of Incorporation | Incorporation | 1997-04-18 |
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