Jin Yong Bio-tech Limited — Filings & Documents (30)
Information sheet re S.751(3)
2021-06-18 · Other
Information sheet re S.751(1)
2021-02-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-18 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-22 · Other
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-03-19 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-19 · Address Change
Certificate of Change of Name
2019-03-19 · Name Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-20 · Name Change
Certificate of Change of Name
2017-09-20 · Name Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-03-21 · Name Change
Certificate of Change of Name
2016-03-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-11 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-09 · Share Related
(E)Memorandum & Articles of Association
2011-09-09 · Memorandum & Articles
Certificate of Incorporation
2011-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-18 | |
| Information sheet re S.751(1) | Other | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-19 | |
| Certificate of Change of Name | Name Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-20 | |
| Certificate of Change of Name | Name Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-21 | |
| Certificate of Change of Name | Name Change | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-09 | |
| Certificate of Incorporation | Incorporation | 2011-09-09 |
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