YUN TAT INDUSTRIAL LIMITED — Filings & Documents (82)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-23 · Charges
(E)Instrument
2021-04-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2020-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-21 · Charges
(E)Instrument
2020-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-02-28 · Other
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-03 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-06-24 · Charges
(E)Instrument
2019-06-24 · Other
(E)Certificate of Registration of Charge
2019-06-24 · Charges
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-02-04 · Other
(E)Altered Articles of Association
2019-02-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-08 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-27 · Charges
(E)Instrument
2017-04-27 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-24 · Charges
(E)Instrument
2015-08-24 · Other
(E)Certificate of Registration of Charge
2015-08-24 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-03 · Charges
(E)Certificate of Registration of Charge
2012-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-28 · Charges
(E)Certificate of Registration of Charge
2011-06-28 · Charges
(E)FM1 - Mortgage or charge details
2011-01-18 · Charges
(E)FM1 - Mortgage or charge details
2011-01-18 · Charges
(E)Certificate of Registration of Charge
2011-01-18 · Charges
(E)Certificate of Registration of Charge
2011-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FSC1 - Return of Allotments
2010-08-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-08 · Share Related
(E)FM1 - Mortgage or charge details
2010-05-11 · Charges
(E)Certificate of Registration of Charge
2010-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-15 · Charges
(E)Certificate of Registration of Charge
2009-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-07 · Charges
(E)Certificate of Registration of Charge
2008-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-14 · Name Change
Certificate of Change of Name
2007-06-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)FSC1 - Return of Allotments
2003-01-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-17 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-16 · Other
(E)Memorandum & Articles of Association
2002-12-16 · Memorandum & Articles
Certificate of Incorporation
2002-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-23 | |
| (E)Instrument | Other | 2021-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-21 | |
| (E)Instrument | Other | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-24 | |
| (E)Instrument | Other | 2019-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-27 | |
| (E)Instrument | Other | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-24 | |
| (E)Instrument | Other | 2015-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-14 | |
| Certificate of Change of Name | Name Change | 2007-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-17 | |
| (E)Declaration of Compliance | Other | 2002-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-16 | |
| Certificate of Incorporation | Incorporation | 2002-12-16 |
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