YAN SANG ENTERPRISES LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2020-01-31 · Other
Information sheet re S.751(1)
2019-10-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-12 · Other
(E)Special Resolution (Dormant Company)
2017-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)Special resolution
2015-06-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-26 · Charges
(E)Certificate of Registration of Charge
2005-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-08-30 · Director/Secretary Change
(E)Declaration of Compliance
2002-08-21 · Other
(E)Memorandum & Articles of Association
2002-08-21 · Memorandum & Articles
Certificate of Incorporation
2002-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-31 | |
| Information sheet re S.751(1) | Other | 2019-10-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)Special resolution | Other | 2015-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-30 | |
| (E)Declaration of Compliance | Other | 2002-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-21 | |
| Certificate of Incorporation | Incorporation | 2002-08-21 |
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