Yoheha Innovation Limited — Filings & Documents (54)
Information sheet re S.745(2)(b)
2026-07-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-03 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2026-05-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-05-05 · Charges
(E)Instrument
2023-05-05 · Other
(E)Certificate of Registration of Charge
2023-05-05 · Charges
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-20 · Charges
(E)Instrument
2022-06-20 · Other
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-22 · Charges
(E)Instrument
2021-10-22 · Other
(E)Certificate of Registration of Charge
2021-10-22 · Charges
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2018-06-25 · Share Related
(E)Special resolution
2018-05-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-15 · Memorandum & Articles
(E)Special resolution
2018-05-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-15 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2018-05-15 · Share Related
(E)Special resolution
2018-05-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-09 · Other
(E)Amended document
2018-03-28 · Other
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-23 · Other
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-10 · Name Change
Certificate of Change of Name
2013-05-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · 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)
2009-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-17 · Address Change
(E)Memorandum & Articles of Association
2006-10-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-28 · Incorporation
Certificate of Incorporation
2006-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-05 | |
| (E)Instrument | Other | 2023-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-20 | |
| (E)Instrument | Other | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-22 | |
| (E)Instrument | Other | 2021-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2018-06-25 | |
| (E)Special resolution | Other | 2018-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-15 | |
| (E)Special resolution | Other | 2018-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-15 | |
| (E)Special resolution | Other | 2018-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-09 | |
| (E)Amended document | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-10 | |
| Certificate of Change of Name | Name Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (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 | 2009-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-28 | |
| Certificate of Incorporation | Incorporation | 2006-10-28 |
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