NGAN YAN COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2007-11-23 · Other
Information sheet re S.291AA(7)
2007-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-27 · Annual Return
(E)Memorandum of satisfaction
1999-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-25 · Charges
(E)Certificate of Registration of Charge
1999-06-25 · Charges
(E)FM1 - Mortgage or charge details
1999-06-25 · Charges
(E)FM1 - Mortgage or charge details
1999-06-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)Annual return
1997-03-19 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-09-05 · Annual Return
(E)Annual return
1995-09-05 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-17 · Other
(E)Certificate of Registration of Charge
1990-03-17 · Charges
(E)Special resolution
1990-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-23 · Other
(E)Certificate of Registration of Charge
1989-12-23 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)Memorandum of satisfaction
1987-07-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Annual return
1987-01-12 · Annual Return
(E)Annual return
1986-04-12 · Annual Return
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-02-23 · Annual Return
(E)Annual return
1983-02-23 · Annual Return
(E)Ordinary resolution
1983-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-23 · Other
(E)FIB - Return of allotments
1983-02-23 · Other
(E)Notice of registered office and any change thereof
1982-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-31 · Other
(E)Certificate of Registration of Charge
1982-03-31 · Charges
(E)Notice of registered office and any change thereof
1981-09-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-05 · Other
(E)Notice of registered office and any change thereof
1981-03-14 · Address Change
(E)Memorandum & Articles of Association
1981-02-20 · Memorandum & Articles
(E)Statutory Declaration
1981-02-20 · Other
Certificate of Incorporation
1981-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-23 | |
| Information sheet re S.291AA(7) | Other | 2007-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-17 | |
| (E)Special resolution | Other | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-23 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-04-12 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Ordinary resolution | Other | 1983-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-23 | |
| (E)FIB - Return of allotments | Other | 1983-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-20 | |
| (E)Statutory Declaration | Other | 1981-02-20 | |
| Certificate of Incorporation | Incorporation | 1981-02-20 |
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