YANAI ENTERPRISES COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2009-04-17 · Other
Information sheet re S.291AA(7)
2008-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)FM1 - Mortgage or charge details
1997-08-07 · Charges
(E)Annual return
1997-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-06-12 · Charges
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FR2 - Notification of Location of Registers
1997-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-14 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)Annual return
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-06 · Other
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1992-12-15 · Annual Return
(E)Memorandum of satisfaction
1992-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-17 · Memorandum & Articles
(E)Annual return
1991-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-13 · Other
(E)Certificate of Registration of Charge
1991-11-13 · Charges
(E)Memorandum of satisfaction
1991-09-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-07 · Other
(E)Certificate of Registration of Charge
1991-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-15 · Other
(E)Certificate of Registration of Charge
1991-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-24 · Other
(E)Certificate of Registration of Charge
1990-10-24 · Charges
(E)Special resolution
1990-10-16 · Other
Certificate of Incorporation on Change of Name
1990-10-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-08-28 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-28 · Other
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)Statutory Declaration
1990-06-01 · Other
Certificate of Incorporation
1990-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-17 | |
| Information sheet re S.291AA(7) | Other | 2008-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-24 | |
| (E)Special resolution | Other | 1990-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)Statutory Declaration | Other | 1990-06-01 | |
| Certificate of Incorporation | Incorporation | 1990-06-01 |
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