YIN HUA HOLDINGS INTERNATIONAL COMPANY LIMITED — Filings & Documents (55)
(E)Return of final meeting
2010-08-20 · Other
(E)Final statement of accounts
2010-08-20 · Other
(E)Special Resolution (Winding Up)
2010-05-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-07 · Winding Up
(E)FW1 - Certificate of solvency
2010-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-06-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)Special resolution
2008-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-26 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-15 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-02-03 · Other
(E)Special resolution
1998-02-03 · Other
Certificate of Incorporation on Change of Name
1997-11-14 · Name Change
(E)Special resolution for change of name
1997-11-14 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FSC1 - Return of Allotments
1997-11-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-10-15 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-08 · Other
(E)Memorandum & Articles of Association
1997-10-08 · Memorandum & Articles
Certificate of Incorporation
1997-10-08 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-08-20 | |
| (E)Final statement of accounts | Other | 2010-08-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-05-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-07 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)Special resolution | Other | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-03 | |
| (E)Special resolution | Other | 1998-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-14 | |
| (E)Special resolution for change of name | Other | 1997-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-15 | |
| (E)Declaration of Compliance | Other | 1997-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-08 | |
| Certificate of Incorporation | Incorporation | 1997-10-08 | |
| (E)Special resolution | Other |
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