YIN SHUI LIMITED — Filings & Documents (46)
(E)Return of final meeting
1996-03-12 · Other
(E)Final statement of accounts
1996-03-12 · Other
(E)Special resolution
1996-03-12 · Other
(E)Special resolution
1995-08-04 · Other
(E)Notice of appointment of liquidators
1995-08-04 · Other
(E)Declaration of solvency
1995-07-29 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)Memorandum of satisfaction
1994-08-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Annual return
1993-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1992-09-09 · Annual Return
(E)Memorandum of satisfaction
1992-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)Annual return
1991-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Memorandum of satisfaction
1990-12-05 · Memorandum & Articles
(E)FIB - Return of allotments
1990-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)Annual return
1990-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-28 · Memorandum & Articles
(E)Statutory Declaration
1988-09-28 · Other
Certificate of Incorporation
1988-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-03-12 | |
| (E)Final statement of accounts | Other | 1996-03-12 | |
| (E)Special resolution | Other | 1996-03-12 | |
| (E)Special resolution | Other | 1995-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-04 | |
| (E)Declaration of solvency | Other | 1995-07-29 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-05 | |
| (E)FIB - Return of allotments | Other | 1990-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-28 | |
| (E)Statutory Declaration | Other | 1988-09-28 | |
| Certificate of Incorporation | Incorporation | 1988-09-28 |
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