YANLUN INDUSTRIAL CO., LIMITED — Filings & Documents (22)

Information sheet re S.751(3)

2019-12-06 · Other

Information sheet re S.751(1)

2019-08-16 · Other

2019-07-23 · Other

(E)Special Resolution (Dormant Company)

2019-06-12 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-09-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-28 · Annual Return

(C)FNR2 - Notice of Location of Registers and Company Records

2018-03-26 · Other

(E)FNAR1 - Annual Return

2017-06-28 · Annual Return

(E)FNAR1 - Annual Return

2016-06-28 · Annual Return

(E)FNAR1 - Annual Return

2015-06-29 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-06-29 · Address Change

(E)FNAR1 - Annual Return

2014-07-22 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2014-06-10 · Name Change

Certificate of Change of Name

2014-06-10 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-06-04 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-06-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-06-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-06-28 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-28 · Address Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-06-28 · Share Related

(E)Memorandum & Articles of Association

2012-06-28 · Memorandum & Articles

Certificate of Incorporation

2012-06-28 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2019-12-06
Information sheet re S.751(1)	Other	2019-08-16
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2019-07-23
(E)Special Resolution (Dormant Company)	Other	2019-06-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-09-28
(E)FNAR1 - Annual Return	Annual Return	2018-06-28
(C)FNR2 - Notice of Location of Registers and Company Records	Other	2018-03-26
(E)FNAR1 - Annual Return	Annual Return	2017-06-28
(E)FNAR1 - Annual Return	Annual Return	2016-06-28
(E)FNAR1 - Annual Return	Annual Return	2015-06-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-06-29
(E)FNAR1 - Annual Return	Annual Return	2014-07-22
(E)FNNC2 - Notice of Change of Company Name	Name Change	2014-06-10
Certificate of Change of Name	Name Change	2014-06-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-06-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-06-28
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-06-28
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-06-28
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-06-28
Certificate of Incorporation	Incorporation	2012-06-28

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