YIEN YIEH FINANCE COMPANY LIMITED -THE- — Filings & Documents (83)
(E)Return of final meeting
2005-04-16 · Other
(E)Final statement of accounts
2005-04-16 · Other
(E)Ordinary and special resolution
2004-12-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-07 · Winding Up
(E)FW1 - Certificate of solvency
2004-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)Special resolution
2002-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)Reprint of Memorandum & Articles of Association
2002-03-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)Special resolution
2001-01-06 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FAR1 - Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-09-29 · Annual Return
(E)Annual return
1992-08-18 · Annual Return
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Ordinary resolution
1990-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-03 · Other
(E)FI - Particulars of a contract relating to shares
1990-01-03 · Other
(E)FIB - Return of allotments
1990-01-03 · Other
(E)Annual return
1989-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)Annual return
1988-09-10 · Annual Return
(E)Annual return
1987-12-07 · Annual Return
(E)Special resolution
1987-01-24 · Other
(E)Annual return
1986-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Annual return
1985-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
(E)Annual return
1984-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)Annual return
1983-09-08 · Annual Return
(E)FI - Particulars of a contract relating to shares
1983-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-30 · Other
(E)FIB - Return of allotments
1983-04-30 · Other
(E)Ordinary resolution
1983-04-30 · Other
(E)Statutory Declaration
1982-09-10 · Other
(E)Amended document
1982-09-10 · Other
(E)Amended document
1982-09-10 · Other
(E)Amended document
1982-09-10 · Other
(E)Amended document
1982-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)Annual return
1982-09-10 · Annual Return
(E)Annual return
1981-06-08 · Annual Return
(E)Annual return
1981-01-09 · Annual Return
(E)Annual return
1980-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-03 · Other
(E)FIB - Return of allotments
1979-04-03 · Other
(E)Memorandum & Articles of Association
1979-03-27 · Memorandum & Articles
(E)Statutory Declaration
1979-03-27 · Other
Certificate of Incorporation
1979-03-27 · Incorporation
(E)Notice of registered office and any change thereof
1979-03-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-04-16 | |
| (E)Final statement of accounts | Other | 2005-04-16 | |
| (E)Ordinary and special resolution | Other | 2004-12-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-07 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)Special resolution | Other | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)Special resolution | Other | 2001-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Ordinary resolution | Other | 1990-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-01-03 | |
| (E)FIB - Return of allotments | Other | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)Annual return | Annual Return | 1988-09-10 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Special resolution | Other | 1987-01-24 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-30 | |
| (E)FIB - Return of allotments | Other | 1983-04-30 | |
| (E)Ordinary resolution | Other | 1983-04-30 | |
| (E)Statutory Declaration | Other | 1982-09-10 | |
| (E)Amended document | Other | 1982-09-10 | |
| (E)Amended document | Other | 1982-09-10 | |
| (E)Amended document | Other | 1982-09-10 | |
| (E)Amended document | Other | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)Annual return | Annual Return | 1982-09-10 | |
| (E)Annual return | Annual Return | 1981-06-08 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-03 | |
| (E)FIB - Return of allotments | Other | 1979-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-27 | |
| (E)Statutory Declaration | Other | 1979-03-27 | |
| Certificate of Incorporation | Incorporation | 1979-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-27 |
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