YUJING OPTOELECTRONICS LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2021-02-26 · Other
Information sheet re S.745(2)(b)
2020-09-30 · Other
Information sheet re striking off of this company under consideration
2020-07-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-22 · Address Change
(E)FM1 - Mortgage or charge details
2011-07-12 · Charges
(E)Certificate of Registration of Charge
2011-07-12 · Charges
(E)FSC1 - Return of Allotments
2010-12-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-20 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-12-01 · Name Change
Certificate of Change of Name
2010-12-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-09-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-03 · Share Related
Certificate of Incorporation
2010-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-30 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-01 | |
| Certificate of Change of Name | Name Change | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-03 | |
| Certificate of Incorporation | Incorporation | 2010-09-03 |
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