YUANYEE INTERNATIONAL (GROUP) INVESTMENT COMPANY LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2015-04-24 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)Amended document
2007-06-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)Amended document
2005-02-01 · Other
(E)Amended document
2005-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)Declaration of Compliance
2003-01-17 · Other
(E)Memorandum & Articles of Association
2003-01-17 · Memorandum & Articles
Certificate of Incorporation
2003-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-24 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)Amended document | Other | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)Amended document | Other | 2005-02-01 | |
| (E)Amended document | Other | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)Declaration of Compliance | Other | 2003-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-17 | |
| Certificate of Incorporation | Incorporation | 2003-01-17 |
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