YAMAGAWA PROMOTION LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2002-06-21 · Other
(E)Annual return
2002-03-06 · Annual Return
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)Annual return
1995-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-24 · Other
(E)Notice of registered office and any change thereof
1992-04-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-09-02 · Annual Return
(E)Annual return
1990-08-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-31 · Other
(E)Annual return
1989-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-14 · Address Change
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1984-02-24 · Other
(E)Memorandum & Articles of Association
1984-02-17 · Memorandum & Articles
(E)Statutory Declaration
1984-02-17 · Other
Certificate of Incorporation
1984-02-17 · Incorporation
(E)Notice of registered office and any change thereof
1984-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-21 | |
| (E)Annual return | Annual Return | 2002-03-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-02 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-14 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FIB - Return of allotments | Other | 1984-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-17 | |
| (E)Statutory Declaration | Other | 1984-02-17 | |
| Certificate of Incorporation | Incorporation | 1984-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 |
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