YAT SUN COMPANY LIMITED — Filings & Documents (72)

(E)Final statement of accounts

1990-03-07 · Other

(E)Return of final meeting

1990-03-07 · Other

(E)Special resolution

1990-03-07 · Other

(E)Special resolution

1989-09-06 · Other

(E)Notice of appointment of liquidators

1989-09-06 · Other

(E)Notice of registered office and any change thereof

1989-09-06 · Address Change

(E)Notice of registered office and any change thereof

1989-01-25 · Address Change

(E)Annual return

1989-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-18 · Annual Return

(E)FVIIC - Notice of situation of register of members

1989-01-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-22 · Director/Secretary Change

(E)FIIC - Statutory declaration under s.49K(3)

1987-07-22 · Other

(E)Annual return

1987-07-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-18 · Director/Secretary Change

(E)Annual return

1986-11-18 · Annual Return

(E)Annual return

1985-09-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-15 · Director/Secretary Change

(E)Annual return

1984-07-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-01 · Other

(E)Special resolution

1983-07-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-16 · Other

(E)Memorandum of satisfaction

1983-04-28 · Memorandum & Articles

(E)Annual return

1982-11-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-09 · Other

(E)Annual return

1981-12-18 · Annual Return

(E)Annual return

1980-09-18 · Annual Return

(E)Annual return

1979-06-13 · Annual Return

(E)Annual return

1978-04-18 · Annual Return

(E)Annual return

1978-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-26 · Other

(E)Annual return

1977-01-26 · Annual Return

(E)Annual return

1975-12-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-08 · Other

(E)Annual return

1974-12-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-04 · Other

(E)Annual return

1974-01-04 · Annual Return

(E)Annual return

1973-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-14 · Other

(E)Notice of registered office and any change thereof

1972-11-10 · Address Change

(E)Annual return

1972-01-28 · Annual Return

(E)Memorandum of satisfaction

1971-06-23 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-21 · Other

(E)Annual return

1971-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-20 · Other

(E)Annual return

1970-02-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-09-25 · Other

(E)Certificate of Registration of Charge

1969-09-25 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-03-17 · Other

(E)Certificate of Registration of Charge

1969-03-17 · Charges

(E)Annual return

1969-01-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-09-10 · Other

(E)Certificate of Registration of Charge

1968-09-10 · Charges

(E)Annual return

1968-01-08 · Annual Return

(E)Annual return

1967-01-09 · Annual Return

(E)Annual return

1966-01-08 · Annual Return

(E)Annual return

1964-12-28 · Annual Return

(E)Annual return

1964-01-17 · Annual Return

(E)Annual return

1963-02-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-10-22 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-10-22 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-08-24 · Other

(E)Certificate of Registration of Charge

1962-08-24 · Charges

(E)FIB - Return of allotments

1962-06-07 · Other

(E)Notice of registered office and any change thereof

1962-06-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-06-04 · Other

(E)Memorandum & Articles of Association

1962-05-17 · Memorandum & Articles

(E)Statutory Declaration

1962-05-17 · Other

Certificate of Incorporation

1962-05-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-03-07
(E)Return of final meeting	Other	1990-03-07
(E)Special resolution	Other	1990-03-07
(E)Special resolution	Other	1989-09-06
(E)Notice of appointment of liquidators	Other	1989-09-06
(E)Notice of registered office and any change thereof	Address Change	1989-09-06
(E)Notice of registered office and any change thereof	Address Change	1989-01-25
(E)Annual return	Annual Return	1989-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-18
(E)FVIIC - Notice of situation of register of members	Other	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-22
(E)FIIC - Statutory declaration under s.49K(3)	Other	1987-07-22
(E)Annual return	Annual Return	1987-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-18
(E)Annual return	Annual Return	1986-11-18
(E)Annual return	Annual Return	1985-09-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-15
(E)Annual return	Annual Return	1984-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-01
(E)Special resolution	Other	1983-07-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-16
(E)Memorandum of satisfaction	Memorandum & Articles	1983-04-28
(E)Annual return	Annual Return	1982-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-09
(E)Annual return	Annual Return	1981-12-18
(E)Annual return	Annual Return	1980-09-18
(E)Annual return	Annual Return	1979-06-13
(E)Annual return	Annual Return	1978-04-18
(E)Annual return	Annual Return	1978-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-26
(E)Annual return	Annual Return	1977-01-26
(E)Annual return	Annual Return	1975-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-08
(E)Annual return	Annual Return	1974-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-04
(E)Annual return	Annual Return	1974-01-04
(E)Annual return	Annual Return	1973-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-14
(E)Notice of registered office and any change thereof	Address Change	1972-11-10
(E)Annual return	Annual Return	1972-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1971-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-21
(E)Annual return	Annual Return	1971-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-20
(E)Annual return	Annual Return	1970-02-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-09-25
(E)Certificate of Registration of Charge	Charges	1969-09-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-03-17
(E)Certificate of Registration of Charge	Charges	1969-03-17
(E)Annual return	Annual Return	1969-01-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-09-10
(E)Certificate of Registration of Charge	Charges	1968-09-10
(E)Annual return	Annual Return	1968-01-08
(E)Annual return	Annual Return	1967-01-09
(E)Annual return	Annual Return	1966-01-08
(E)Annual return	Annual Return	1964-12-28
(E)Annual return	Annual Return	1964-01-17
(E)Annual return	Annual Return	1963-02-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-10-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-10-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-08-24
(E)Certificate of Registration of Charge	Charges	1962-08-24
(E)FIB - Return of allotments	Other	1962-06-07
(E)Notice of registered office and any change thereof	Address Change	1962-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-05-17
(E)Statutory Declaration	Other	1962-05-17
Certificate of Incorporation	Incorporation	1962-05-17

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