YIHE CAPITAL LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2023-06-30 · Other
Information sheet re S.745(2)(b)
2023-03-03 · Other
Information sheet re striking off of this company under consideration
2023-01-12 · Other
Information sheet re discontinuation of striking off
2022-09-16 · Other
Information sheet re S.745(2)(b)
2022-02-25 · Other
Information sheet re striking off of this company under consideration
2022-01-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-24 · Address Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-11 · Address Change
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-08 · Address Change
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)Amended document
2011-10-03 · Other
(E)FSC1 - Return of Allotments
2011-03-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-10-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-03 · Share Related
Certificate of Incorporation
2008-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-03 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-12 | |
| Information sheet re discontinuation of striking off | Other | 2022-09-16 | |
| Information sheet re S.745(2)(b) | Other | 2022-02-25 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)Amended document | Other | 2011-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-03 | |
| Certificate of Incorporation | Incorporation | 2008-10-03 |
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