YEL ELECTRONICS (CHINA) LIMITED — Filings & Documents (80)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-12-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-12-09 · Winding Up
(E)Return of final meeting
2024-12-09 · Other
(E)Final statement of accounts
2024-12-09 · Other
(E)Special resolution
2024-12-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2024-07-04 · Other
(E)Special Resolution (Winding Up)
2024-07-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-07-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-04 · Address Change
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-24 · Other
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-23 · Other
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)Amended document
2014-01-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)Copy of notice of resignation of auditor
2011-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-26 · Address Change
(E)Copy of notice of resignation of auditor
2010-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-01 · Director/Secretary Change
(E)Amended document
2009-04-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)Copy of notice of resignation of auditor
2008-07-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-30 · Other
(E)Amended document
2008-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)Special resolution
2007-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)Amended document
2003-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-21 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-19 · Other
(E)Memorandum & Articles of Association
2003-03-19 · Memorandum & Articles
Certificate of Incorporation
2003-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-12-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-12-09 | |
| (E)Return of final meeting | Other | 2024-12-09 | |
| (E)Final statement of accounts | Other | 2024-12-09 | |
| (E)Special resolution | Other | 2024-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)Amended document | Other | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-01 | |
| (E)Amended document | Other | 2009-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-30 | |
| (E)Amended document | Other | 2008-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)Special resolution | Other | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)Amended document | Other | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)Declaration of Compliance | Other | 2003-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-19 | |
| Certificate of Incorporation | Incorporation | 2003-03-19 |
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