YAUPO INDUSTRIES LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)Memorandum of satisfaction
1998-09-30 · Memorandum & Articles
(E)Statutory declaration (Dormant company)
1998-03-09 · Other
(E)Special resolution
1998-03-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-03-10 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Memorandum of satisfaction
1995-09-23 · Memorandum & Articles
(E)Annual return
1995-03-01 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-05 · Other
(E)Certificate of Registration of Charge
1993-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-08 · Other
(E)Certificate of Registration of Charge
1993-05-08 · Charges
(E)Memorandum of satisfaction
1993-05-08 · Memorandum & Articles
(E)Annual return
1993-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-04-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)Annual return
1992-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-12 · Other
(E)Certificate of Registration of Charge
1991-04-12 · Charges
(E)Annual return
1990-08-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-01 · Other
(E)Certificate of Registration of Charge
1989-06-01 · Charges
(E)Notice of registered office and any change thereof
1989-04-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Ordinary resolution
1989-04-10 · Other
(E)FIB - Return of allotments
1989-04-10 · Other
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-06 · Other
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-03-09 | |
| (E)Special resolution | Other | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-23 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-08 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-12 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Ordinary resolution | Other | 1989-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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