YUE TAI PLYWOOD & TIMBER COMPANY LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2007-04-04 · Other
Information sheet re S.291AA(7)
2006-12-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-02-01 · Other
(E)Ordinary resolution
1996-02-01 · Other
(E)Special resolution
1996-02-01 · Other
(E)Resignation letter from directors or secretaries
1996-02-01 · Other
(E)FIB - Return of allotments
1996-01-18 · Other
Certificate of Incorporation on Change of Name
1996-01-16 · Name Change
(E)Special resolution for change of name
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-06-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-29 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-13 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-30 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)Annual return
1986-04-25 · Annual Return
(E)Annual return
1985-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-03 · Director/Secretary Change
(E)Ordinary resolution
1984-10-15 · Other
(E)FIB - Return of allotments
1984-10-15 · Other
(E)Memorandum & Articles of Association
1983-11-15 · Memorandum & Articles
(E)Statutory Declaration
1983-11-15 · Other
Certificate of Incorporation
1983-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-04-04 | |
| Information sheet re S.291AA(7) | Other | 2006-12-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-01 | |
| (E)Ordinary resolution | Other | 1996-02-01 | |
| (E)Special resolution | Other | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-01 | |
| (E)FIB - Return of allotments | Other | 1996-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-16 | |
| (E)Special resolution for change of name | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-13 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-30 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Annual return | Annual Return | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-03 | |
| (E)Ordinary resolution | Other | 1984-10-15 | |
| (E)FIB - Return of allotments | Other | 1984-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-15 | |
| (E)Statutory Declaration | Other | 1983-11-15 | |
| Certificate of Incorporation | Incorporation | 1983-11-15 |
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