YI MING CONSULTING COMPANY LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.745(2)(b)
2020-11-13 · Other
Information sheet re striking off of this company under consideration
2020-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-20 · Address Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-10-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)Memorandum & Articles of Association
2004-10-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-10-13 · Incorporation
Certificate of Incorporation
2004-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-13 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-13 | |
| Certificate of Incorporation | Incorporation | 2004-10-13 |
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