YANTAI HAIJU LIMITED — Filings & Documents (33)
Information sheet re S.751(3)
2025-08-15 · Other
Information sheet re S.751(1)
2025-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2024-08-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-03 · Address Change
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-30 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-28 · Share Related
(E)Memorandum & Articles of Association
2012-09-28 · Memorandum & Articles
Certificate of Incorporation
2012-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-15 | |
| Information sheet re S.751(1) | Other | 2025-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-28 | |
| Certificate of Incorporation | Incorporation | 2012-09-28 |
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