YG Capital Management Limited — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-01 · Address Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-17 · Address Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-05-24 · Share Related
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-11 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2016-12-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-09-26 · Name Change
Certificate of Change of Name
2016-09-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-23 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-17 · Memorandum & Articles
(E)Special resolution
2014-06-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)Altered Articles of Association
2014-06-07 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-03-25 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-16 · Share Related
(E)Memorandum & Articles of Association
2014-01-16 · Memorandum & Articles
Certificate of Incorporation
2014-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-26 | |
| Certificate of Change of Name | Name Change | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-17 | |
| (E)Special resolution | Other | 2014-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-16 | |
| Certificate of Incorporation | Incorporation | 2014-01-16 |
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