YESMIN LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2010-04-30 · Other
Information sheet re S.291(5) for local company
2009-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-05 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
Certificate of Change of Name
2004-03-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-01 · Name Change
(C)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-22 · Name Change
(E)Special resolution for change of name
1999-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-15 · Address Change
(E)Ordinary resolution
1999-03-15 · Other
(C)FSC1 - Return of Allotments
1999-03-15 · Share Related
(C)FD1 - Notification of First Secretary and Director
1999-03-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-11 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-06 · Other
(E)Memorandum & Articles of Association
1999-01-06 · Memorandum & Articles
Certificate of Incorporation
1999-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-04-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| Certificate of Change of Name | Name Change | 2004-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-22 | |
| (E)Special resolution for change of name | Other | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-15 | |
| (E)Ordinary resolution | Other | 1999-03-15 | |
| (C)FSC1 - Return of Allotments | Share Related | 1999-03-15 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)Declaration of Compliance | Other | 1999-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-06 | |
| Certificate of Incorporation | Incorporation | 1999-01-06 |
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