YAMAGUCHI INVESTMENT LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2005-09-30 · Other
Information sheet re S.291(5) for local company
2005-05-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-11-26 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-03 · Address Change
(E)Annual return
1992-11-10 · Annual Return
(E)Memorandum of satisfaction
1992-09-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1991-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)Court order
1990-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-14 · Other
(E)Certificate of Registration of Charge
1989-06-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1989-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)FIB - Return of allotments
1988-11-25 · Other
(E)Ordinary resolution
1988-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-21 · Other
(E)Certificate of Registration of Charge
1988-04-21 · Charges
(E)FX(i) - Return of first directors and secretary
1987-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
(E)Memorandum & Articles of Association
1987-10-16 · Memorandum & Articles
(E)Statutory Declaration
1987-10-16 · Other
Certificate of Incorporation
1987-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-03 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)Court order | Other | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-25 | |
| (E)Ordinary resolution | Other | 1988-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-16 | |
| (E)Statutory Declaration | Other | 1987-10-16 | |
| Certificate of Incorporation | Incorporation | 1987-10-16 |
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