YORK ISLAND (SHANGHAI) LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2006-01-06 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-01 · Director/Secretary Change
(E)Amended document
1998-10-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-11 · Name Change
(E)Special resolution for change of name
1998-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
Certificate of Incorporation on Change of Name
1997-06-27 · Name Change
(E)Special resolution for change of name
1997-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-11 · Address Change
(E)Annual return
1997-06-05 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-16 · Address Change
(E)Notice of registered office and any change thereof
1996-08-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Annual return
1993-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)Annual return
1989-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)Annual return
1988-12-09 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-14 · Address Change
(E)Special resolution
1987-02-13 · Other
Certificate of Incorporation on Change of Name
1987-02-13 · Name Change
(E)Notice of registered office and any change thereof
1986-11-12 · Address Change
(E)Annual return
1986-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)Annual return
1985-09-26 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-07 · Other
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-02-25 · Annual Return
(E)Annual return
1982-07-13 · Annual Return
(E)Special resolution
1981-07-10 · Other
Certificate of Incorporation on Change of Name
1981-07-10 · Name Change
(E)Notice of registered office and any change thereof
1981-06-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-03 · Other
(E)Memorandum & Articles of Association
1981-05-08 · Memorandum & Articles
(E)Statutory Declaration
1981-05-08 · Other
Certificate of Incorporation
1981-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-01 | |
| (E)Amended document | Other | 1998-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-11 | |
| (E)Special resolution for change of name | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-27 | |
| (E)Special resolution for change of name | Other | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-14 | |
| (E)Special resolution | Other | 1987-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-07 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Annual return | Annual Return | 1982-07-13 | |
| (E)Special resolution | Other | 1981-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-08 | |
| (E)Statutory Declaration | Other | 1981-05-08 | |
| Certificate of Incorporation | Incorporation | 1981-05-08 |
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