YAT SAM LIMITED — Filings & Documents (24)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-12-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-11-11 · Name Change
Certificate of Change of Name
2005-11-11 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)Memorandum & Articles of Association
2005-09-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-15 · Incorporation
Certificate of Incorporation
2005-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-11 | |
| Certificate of Change of Name | Name Change | 2005-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-15 | |
| Certificate of Incorporation | Incorporation | 2005-09-15 |
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