YUON INTERNATIONAL (GROUP) LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-04 · Address Change
Certificate of Incorporation on Change of Name
2000-11-29 · Name Change
(E)Special resolution for change of name
2000-11-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-20 · Share Related
(E)Ordinary resolution
2000-11-20 · Other
(E)FSC1 - Return of Allotments
2000-11-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)Annual return
1996-11-15 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
(E)Notice of registered office and any change thereof
1996-07-31 · Address Change
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-16 · Other
(E)Resignation letter from directors or secretaries
1994-08-16 · Other
(E)Resignation letter from directors or secretaries
1994-08-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)Special resolution
1994-05-12 · Other
Certificate of Incorporation on Change of Name
1994-05-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-05 · Memorandum & Articles
(E)Statutory Declaration
1993-10-05 · Other
Certificate of Incorporation
1993-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-20 | |
| (E)Ordinary resolution | Other | 2000-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)Special resolution | Other | 1994-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-05 | |
| (E)Statutory Declaration | Other | 1993-10-05 | |
| Certificate of Incorporation | Incorporation | 1993-10-05 |
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