SAN YUAN INTERNATIONAL TRADING LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2019-09-27 · Other
Information sheet re S.744(3)
2019-06-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)Agreement or contract
2016-09-22 · Other
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-09 · Charges
(E)Instrument
2015-12-09 · Other
(E)Certificate of Registration of Charge
2015-12-09 · Charges
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-01-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-10 · Address Change
(E)Memorandum & Articles of Association
2004-01-07 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-07 · Other
Certificate of Incorporation
2004-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-09-27 | |
| Information sheet re S.744(3) | Other | 2019-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)Agreement or contract | Other | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-09 | |
| (E)Instrument | Other | 2015-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-07 | |
| (E)Declaration of Compliance | Other | 2004-01-07 | |
| Certificate of Incorporation | Incorporation | 2004-01-07 |
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