GOLD YUEN INDUSTRIES LIMITED — Filings & Documents (51)
(E)Special resolution
2000-10-31 · Other
(E)Return of final meeting
2000-10-31 · Other
(E)Final statement of accounts
2000-10-31 · Other
(E)Liquidator's statement of account
2000-10-31 · Winding Up
(E)Notification of change of address of liquidator
2000-07-07 · Other
(E)Liquidator's statement of account
2000-06-30 · Winding Up
(E)Declaration of solvency
1999-05-31 · Other
(E)Notice of appointment of liquidators
1999-05-31 · Other
(E)Special resolution
1999-05-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)Memorandum of satisfaction
1998-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)Data Input Form
1997-02-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-10 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-30 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Memorandum of satisfaction
1992-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)FVIII - Annual return by certificate of no change
1991-10-07 · Annual Return
(E)Annual return
1990-10-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-08-08 · Other
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-08 · Other
(E)Certificate of Registration of Charge
1990-03-08 · Charges
(E)Memorandum of satisfaction
1990-03-08 · Memorandum & Articles
(E)Annual return
1989-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Annual return
1989-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-19 · Other
(E)Resignation letter from directors or secretaries
1989-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Annual return
1989-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-05 · Other
(E)Certificate of Registration of Charge
1987-12-05 · Charges
(E)Notice of registered office and any change thereof
1987-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-19 · Address Change
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-10-31 | |
| (E)Return of final meeting | Other | 2000-10-31 | |
| (E)Final statement of accounts | Other | 2000-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 2000-10-31 | |
| (E)Notification of change of address of liquidator | Other | 2000-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-30 | |
| (E)Declaration of solvency | Other | 1999-05-31 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-31 | |
| (E)Special resolution | Other | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)Data Input Form | Other | 1997-02-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-08 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 |
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