GUO YE INDUSTRIAL LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)Information sheet re S.291(5)
2001-05-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2000-04-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)Annual return
1995-06-23 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Special resolution for change of name
1995-01-17 · Other
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)Ordinary resolution
1994-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-25 · Other
(E)FIB - Return of allotments
1994-07-25 · Other
(E)Annual return
1994-02-28 · Annual Return
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Annual return
1992-12-17 · Annual Return
(E)Amended document
1992-07-24 · Other
(E) Explanatory Letter
1992-06-24 · Other
(E)Amended document
1992-06-24 · Other
(E)FIB - Return of allotments
1992-03-09 · Other
(E)Memorandum of satisfaction
1992-02-17 · Memorandum & Articles
(E)Annual return
1991-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-06 · Director/Secretary Change
(E)Special resolution
1990-08-07 · Other
Certificate of Incorporation on Change of Name
1990-08-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-23 · Address Change
(E)FIII - Notice of increase in nominal capital
1990-05-30 · Other
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Memorandum & Articles of Association
1990-03-23 · Memorandum & Articles
(E)Statutory Declaration
1990-03-23 · Other
Certificate of Incorporation
1990-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)Ordinary resolution | Other | 1994-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-25 | |
| (E)FIB - Return of allotments | Other | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)Amended document | Other | 1992-07-24 | |
| (E) Explanatory Letter | Other | 1992-06-24 | |
| (E)Amended document | Other | 1992-06-24 | |
| (E)FIB - Return of allotments | Other | 1992-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-17 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-06 | |
| (E)Special resolution | Other | 1990-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-23 | |
| (E)Statutory Declaration | Other | 1990-03-23 | |
| Certificate of Incorporation | Incorporation | 1990-03-23 |
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