YAT WING MARBLE LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2009-12-31 · Other
Information sheet re S.291AA(7)
2009-09-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-22 · Other
(E)Special resolution
2005-06-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-15 · Other
(E)Annual return
1997-06-23 · Annual Return
(E)Annual return
1996-07-20 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)FIB - Return of allotments
1992-09-24 · Other
(E)Memorandum & Articles of Association
1992-06-09 · Memorandum & Articles
(E)Statutory Declaration
1992-06-09 · Other
Certificate of Incorporation
1992-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-31 | |
| Information sheet re S.291AA(7) | Other | 2009-09-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-22 | |
| (E)Special resolution | Other | 2005-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)FIB - Return of allotments | Other | 1992-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-09 | |
| (E)Statutory Declaration | Other | 1992-06-09 | |
| Certificate of Incorporation | Incorporation | 1992-06-09 |
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