CVIC YAOHAN MANAGEMENT COMPANY LIMITED — Filings & Documents (60)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-30 · Other
(E)Annual return
1994-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)Annual return
1993-09-27 · Annual Return
(E)Memorandum & Articles of Association
1993-08-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-04 · Other
(E)Ordinary and special resolution
1993-01-04 · Other
(E)Return filed under s.64A
1993-01-04 · Other
(E)Return filed under s.64A
1993-01-04 · Other
(E)FIB - Return of allotments
1993-01-04 · Other
(E)FIB - Return of allotments
1993-01-04 · Other
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)Special resolution
1992-10-06 · Other
Certificate of Incorporation on Change of Name
1992-10-06 · Name Change
(E)Special resolution
1992-08-27 · Other
Certificate of Incorporation on Change of Name
1992-08-27 · Name Change
(E)FVIIB - Notice of situation of register of charges
1992-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-22 · Other
(E)Resignation letter from directors or secretaries
1992-06-22 · Other
(E)Annual return
1992-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-01 · Other
(E)Resignation letter from directors or secretaries
1991-11-01 · Other
(E)Resignation letter from directors or secretaries
1991-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-01 · Other
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)Special resolution
1991-01-02 · Other
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-12-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-13 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-12-13 · Other
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)Memorandum & Articles of Association
1990-10-19 · Memorandum & Articles
(E)Statutory Declaration
1990-10-19 · Other
Certificate of Incorporation
1990-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-04 | |
| (E)Ordinary and special resolution | Other | 1993-01-04 | |
| (E)Return filed under s.64A | Other | 1993-01-04 | |
| (E)Return filed under s.64A | Other | 1993-01-04 | |
| (E)FIB - Return of allotments | Other | 1993-01-04 | |
| (E)FIB - Return of allotments | Other | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)Special resolution | Other | 1992-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-06 | |
| (E)Special resolution | Other | 1992-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)Special resolution | Other | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-19 | |
| (E)Statutory Declaration | Other | 1990-10-19 | |
| Certificate of Incorporation | Incorporation | 1990-10-19 |
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