YANGCO TRADING CO., LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2001-08-24 · Other
(E)Information sheet re S.291(5)
2001-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-27 · Memorandum & Articles
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-22 · Address Change
(E)Annual return
1993-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Court order
1992-05-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)FIB - Return of allotments
1988-05-04 · Other
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Special resolution
1988-03-22 · Other
Certificate of Incorporation on Change of Name
1988-03-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)Memorandum & Articles of Association
1987-03-27 · Memorandum & Articles
(E)Statutory Declaration
1987-03-27 · Other
Certificate of Incorporation
1987-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Court order | Other | 1992-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)FIB - Return of allotments | Other | 1988-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Special resolution | Other | 1988-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-27 | |
| (E)Statutory Declaration | Other | 1987-03-27 | |
| Certificate of Incorporation | Incorporation | 1987-03-27 |
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