Yishenyuan Co., Limited — Filings & Documents (21)
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.745(2)(b)
2019-08-23 · Other
Information sheet re striking off of this company under consideration
2019-07-10 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-03-22 · Name Change
Certificate of Change of Name
2017-03-22 · Name Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-06 · Name Change
Certificate of Change of Name
2017-03-06 · Name Change
(E)FNSC1 - Return of Allotment
2017-02-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-13 · Share Related
(E)Memorandum & Articles of Association
2013-03-13 · Memorandum & Articles
Certificate of Incorporation
2013-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-22 | |
| Certificate of Change of Name | Name Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-06 | |
| Certificate of Change of Name | Name Change | 2017-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-13 | |
| Certificate of Incorporation | Incorporation | 2013-03-13 |
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