YEAR TREASURE LIMITED — Filings & Documents (46)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-14 · Other
(E)Ordinary resolution
1991-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-05 · Other
(E)FIB - Return of allotments
1991-07-05 · Other
(E)Special resolution
1991-03-07 · Other
Certificate of Incorporation on Change of Name
1991-03-07 · Name Change
(E)Ordinary resolution
1991-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-06 · Other
(E)Certificate of Registration of Charge
1987-11-06 · Charges
(E)FVIII - Annual return by certificate of no change
1987-02-11 · Annual Return
(E)Annual return
1986-07-17 · Annual Return
(E)FIB - Return of allotments
1985-06-28 · Other
(E)Ordinary resolution
1985-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-28 · Other
(E)Notice of registered office and any change thereof
1985-02-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-11-16 · Memorandum & Articles
(E)Statutory Declaration
1984-11-16 · Other
Certificate of Incorporation
1984-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FIB - Return of allotments | Other | 1991-10-14 | |
| (E)Ordinary resolution | Other | 1991-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-05 | |
| (E)FIB - Return of allotments | Other | 1991-07-05 | |
| (E)Special resolution | Other | 1991-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-07 | |
| (E)Ordinary resolution | Other | 1991-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)FIB - Return of allotments | Other | 1985-06-28 | |
| (E)Ordinary resolution | Other | 1985-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-16 | |
| (E)Statutory Declaration | Other | 1984-11-16 | |
| Certificate of Incorporation | Incorporation | 1984-11-16 |
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