YUENCHA HEIGHTS LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2020-05-15 · Other
Information sheet re S.745(2)(b)
2019-11-01 · Other
Information sheet re striking off of this company under consideration
2019-09-18 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-06-16 · Name Change
Certificate of Change of Name
2011-06-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-09-28 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
Certificate of Change of Name
2010-09-28 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)Special resolution
2009-09-28 · Other
(E)FNC2 - Notification of Change of Company Name
2009-09-03 · Name Change
Certificate of Change of Name
2009-09-03 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-08 · Name Change
(E)Special resolution for change of name
2003-08-08 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-07 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-25 · Name Change
(E)Special resolution for change of name
2002-10-25 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-03 · Address Change
(E)Memorandum & Articles of Association
1999-06-28 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-28 · Other
Certificate of Incorporation
1999-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-15 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-01 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-16 | |
| Certificate of Change of Name | Name Change | 2011-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| Certificate of Change of Name | Name Change | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)Special resolution | Other | 2009-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-03 | |
| Certificate of Change of Name | Name Change | 2009-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-08 | |
| (E)Special resolution for change of name | Other | 2003-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-25 | |
| (E)Special resolution for change of name | Other | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-28 | |
| (E)Declaration of Compliance | Other | 1999-06-28 | |
| Certificate of Incorporation | Incorporation | 1999-06-28 |
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