YANWISE LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2003-02-21 · Other
(E)Information sheet re S.291(5)
2002-09-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-08 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-08 · Other
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Annual return
1987-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Ordinary resolution
1987-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-13 · Other
(E)FIB - Return of allotments
1987-04-13 · Other
(E)Special resolution
1987-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)Memorandum & Articles of Association
1986-08-08 · Memorandum & Articles
(E)Statutory Declaration
1986-08-08 · Other
Certificate of Incorporation
1986-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-08 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Ordinary resolution | Other | 1987-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-13 | |
| (E)FIB - Return of allotments | Other | 1987-04-13 | |
| (E)Special resolution | Other | 1987-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-08 | |
| (E)Statutory Declaration | Other | 1986-08-08 | |
| Certificate of Incorporation | Incorporation | 1986-08-08 |
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