YAMAHA MOTOR CHINA LIMITED — Filings & Documents (66)
(E)Special resolution
2007-03-19 · Other
(E)Return of final meeting
2007-03-19 · Other
(E)Final statement of accounts
2007-03-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-19 · Other
(E)FW1 - Certificate of solvency
2006-04-07 · Other
(E)Special Resolution (Winding Up)
2006-04-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FIB - Return of allotments
1997-05-22 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-12 · Other
(E)Ordinary resolution
1996-08-12 · Other
(E)FIB - Return of allotments
1996-08-12 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-13 · Other
(E)Notice of registered office and any change thereof
1993-12-13 · Address Change
(E)Ordinary resolution
1993-10-28 · Other
(E)FIB - Return of allotments
1993-10-27 · Other
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-03-19 | |
| (E)Return of final meeting | Other | 2007-03-19 | |
| (E)Final statement of accounts | Other | 2007-03-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-19 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FIB - Return of allotments | Other | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-12 | |
| (E)Ordinary resolution | Other | 1996-08-12 | |
| (E)FIB - Return of allotments | Other | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-13 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| (E)FIB - Return of allotments | Other | 1993-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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