YAOHAN PROPERTY DEVELOPMENT CO., LIMITED — Filings & Documents (64)
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-08 · Other
(E)Resignation letter from directors or secretaries
1997-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-07-08 · Annual Return
(E)Memorandum of satisfaction
1996-06-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Special resolution
1993-10-14 · Other
(E)Ordinary resolution
1993-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-14 · Other
(E)FIB - Return of allotments
1993-10-14 · Other
(E)Return filed under s.64A
1993-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Ordinary and special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-09-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-25 · Other
(E)FIB - Return of allotments
1991-09-25 · Other
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)Notice of registered office and any change thereof
1991-07-16 · Address Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Special resolution | Other | 1993-10-14 | |
| (E)Ordinary resolution | Other | 1993-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-14 | |
| (E)FIB - Return of allotments | Other | 1993-10-14 | |
| (E)Return filed under s.64A | Other | 1993-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Ordinary and special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-25 | |
| (E)FIB - Return of allotments | Other | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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