YCY Holdings Limited — Filings & Documents (103)
Page 1 of 2
Information sheet re S.746(2)
2023-01-20 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-01 · Other
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-03 · Address Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-30 · Charges
(E)Instrument
2014-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-06-18 · Charges
(E)Certificate of Registration of Charge
2013-06-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-18 · Charges
(E)Certificate of Registration of Charge
2013-01-18 · Charges
(E)FM1 - Mortgage or charge details
2012-11-22 · Charges
(E)Certificate of Registration of Charge
2012-11-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-21 · Charges
(E)Certificate of Registration of Charge
2012-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-22 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-02 · Share Related
(E)FSC1 - Return of Allotments
2010-06-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-05 · Charges
(E)Certificate of Registration of Charge
2009-11-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-14 · Charges
(E)Certificate of Registration of Charge
2008-10-14 · Charges
(E)FM1 - Mortgage or charge details
2008-10-09 · Charges
(E)Certificate of Registration of Charge
2008-10-09 · Charges
(E)Amended document
2008-07-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-14 · Charges
(E)Certificate of Registration of Charge
2008-05-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-10 · Charges
(E)Certificate of Registration of Charge
2008-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-19 · Charges
(E)Certificate of Registration of Charge
2008-02-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-03-15 · Name Change
Certificate of Change of Name
2007-03-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-01 · Name Change
Certificate of Change of Name
2007-03-01 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-24 · Charges
(E)FM1 - Mortgage or charge details
2006-10-24 · Charges
(E)Certificate of Registration of Charge
2006-10-24 · Charges
(E)Certificate of Registration of Charge
2006-10-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-19 · Charges
(E)FM1 - Mortgage or charge details
2006-10-19 · Charges
(E)Certificate of Registration of Charge
2006-10-19 · Charges
(E)Certificate of Registration of Charge
2006-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-04 · Charges
(E)Certificate of Registration of Charge
2005-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-02 · Charges
(E)Certificate of Registration of Charge
2005-03-02 · Charges
(E)FM1 - Mortgage or charge details
2005-02-01 · Charges
(E)FM1 - Mortgage or charge details
2005-02-01 · Charges
(E)Certificate of Registration of Charge
2005-02-01 · Charges
(E)Certificate of Registration of Charge
2005-02-01 · Charges
(E)Certificate of Registration of Charge
2004-11-18 · Charges
(E)FM1 - Mortgage or charge details
2004-11-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-20 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-30 | |
| (E)Instrument | Other | 2014-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-09 | |
| (E)Amended document | Other | 2008-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-15 | |
| Certificate of Change of Name | Name Change | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-01 | |
| Certificate of Change of Name | Name Change | 2007-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-20 |
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