YA CHUAN INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2015-03-27 · Other
Information sheet re S.751(1)
2014-12-05 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-11 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2014-09-13 · Address Change
(C)FNAR1 - Annual Return
2014-09-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(C)FSC1 - Return of Allotments
2011-08-26 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-26 · Share Related
(C)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-06-22 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-05-28 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-28 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(C)FR2 - Notification of Location of Registers
2007-12-28 · Other
(C)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2005-09-15 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-09-15 · Address Change
(C)FR2 - Notification of Location of Registers
2005-09-15 · Other
(C)Memorandum & Articles of Association
2005-09-13 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2005-09-13 · Incorporation
Certificate of Incorporation
2005-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-27 | |
| Information sheet re S.751(1) | Other | 2014-12-05 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-08-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-28 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (C)FR2 - Notification of Location of Registers | Other | 2007-12-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-15 | |
| (C)FR2 - Notification of Location of Registers | Other | 2005-09-15 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-13 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-13 | |
| Certificate of Incorporation | Incorporation | 2005-09-13 |
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