YING ROOT COMPANY LIMITED — Filings & Documents (77)
(E)Liquidator's statement of account
2006-05-08 · Winding Up
(E)Special resolution
2006-04-27 · Other
(E)Return of final meeting
2006-04-27 · Other
(E)Final statement of accounts
2006-04-27 · Other
(E)Liquidator's statement of account
2006-03-22 · Winding Up
(E)Liquidator's statement of account
2005-09-29 · Winding Up
(E)Liquidator's statement of account
2005-06-03 · Winding Up
(E)Liquidator's statement of account
2004-09-21 · Winding Up
(E)Liquidator's statement of account
2004-03-26 · Winding Up
(E)Liquidator's statement of account
2003-09-29 · Winding Up
(E)Liquidator's statement of account
2003-04-23 · Winding Up
(E)Ordinary and special resolution
2002-03-22 · Other
(E)Notice of appointment of liquidators
2002-03-22 · Other
(E)Declaration of solvency
2002-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-06 · Share Related
(E)Special resolution
2001-08-03 · Other
(E)Reprint of Memorandum & Articles of Association
2001-08-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)Annual return
1996-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-07 · Other
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-11 · Other
(E)Resignation letter from directors or secretaries
1991-09-11 · Other
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-20 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
(E)Annual return
1987-03-07 · Annual Return
(E)Annual return
1986-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-08 · Address Change
(E)Annual return
1985-03-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-09 · Director/Secretary Change
(E)Annual return
1984-06-03 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)Special resolution
1982-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-20 · Other
(E)Annual return
1982-03-23 · Annual Return
(E)FIB - Return of allotments
1982-03-23 · Other
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1980-11-13 · Annual Return
(E)Annual return
1980-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-16 · Other
(E)Memorandum & Articles of Association
1978-08-15 · Memorandum & Articles
(E)Statutory Declaration
1978-08-15 · Other
Certificate of Incorporation
1978-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-05-08 | |
| (E)Special resolution | Other | 2006-04-27 | |
| (E)Return of final meeting | Other | 2006-04-27 | |
| (E)Final statement of accounts | Other | 2006-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-26 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-23 | |
| (E)Ordinary and special resolution | Other | 2002-03-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-22 | |
| (E)Declaration of solvency | Other | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-06 | |
| (E)Special resolution | Other | 2001-08-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)Annual return | Annual Return | 1986-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-09 | |
| (E)Annual return | Annual Return | 1984-06-03 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Special resolution | Other | 1982-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-20 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)FIB - Return of allotments | Other | 1982-03-23 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-15 | |
| (E)Statutory Declaration | Other | 1978-08-15 | |
| Certificate of Incorporation | Incorporation | 1978-08-15 |
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