YINLUX INVESTMENTS LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2000-07-21 · Other
(E)Information sheet re S.291(5)
2000-02-11 · Other
(E)Annual return
1997-04-24 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-08 · Other
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-10-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-13 · Other
(E)Annual return
1990-01-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-08 · Other
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-18 · Address Change
(E)FIB - Return of allotments
1985-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-16 · Address Change
(E)Notice of registered office and any change thereof
1985-10-31 · Address Change
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Statutory Declaration
1985-04-16 · Other
Certificate of Incorporation
1985-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-07-21 | |
| (E)Information sheet re S.291(5) | Other | 2000-02-11 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-18 | |
| (E)FIB - Return of allotments | Other | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Statutory Declaration | Other | 1985-04-16 | |
| Certificate of Incorporation | Incorporation | 1985-04-16 |
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