YEAR GROW ENGINEERING CO., LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2002-02-08 · Other
(E)Information sheet re S.291(5)
2001-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)Annual return
1994-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-17 · Other
(E)Annual return
1993-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Special resolution
1992-02-11 · Other
Certificate of Incorporation on Change of Name
1992-02-11 · Name Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1990-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-17 · Other
(E)FIB - Return of allotments
1990-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Special resolution
1989-06-16 · Other
Certificate of Incorporation on Change of Name
1989-06-16 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-03-12 · Annual Return
(E)Annual return
1985-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-10 · Other
(E)Certificate of Registration of Charge
1984-05-10 · Charges
(E)Notice of registered office and any change thereof
1984-03-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Memorandum & Articles of Association
1984-03-06 · Memorandum & Articles
(E)Statutory Declaration
1984-03-06 · Other
Certificate of Incorporation
1984-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Special resolution | Other | 1992-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1990-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-17 | |
| (E)FIB - Return of allotments | Other | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Special resolution | Other | 1989-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-06 | |
| (E)Statutory Declaration | Other | 1984-03-06 | |
| Certificate of Incorporation | Incorporation | 1984-03-06 |
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