YMT OVERSEAS LIMITED — Filings & Documents (50)
(E)Special resolution
2007-11-05 · Other
(E)Return of final meeting
2007-11-05 · Other
(E)Final statement of accounts
2007-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)Special Resolution (Winding Up)
2006-12-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-28 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)Annual return
1997-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1996-01-09 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-28 · Name Change
(E)Special resolution for change of name
1995-12-28 · Other
(E)Notice of registered office and any change thereof
1995-12-20 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-12-09 · Other
(E)FIB - Return of allotments
1995-12-09 · Other
(E)Ordinary resolution
1995-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-08 · Other
(E)Annual return
1995-02-06 · Annual Return
(E)Special resolution
1994-07-26 · Other
Certificate of Incorporation on Change of Name
1994-07-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-08 · Other
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)FIB - Return of allotments
1994-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-01-04 · Memorandum & Articles
(E)Statutory Declaration
1994-01-04 · Other
Certificate of Incorporation
1994-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-11-05 | |
| (E)Return of final meeting | Other | 2007-11-05 | |
| (E)Final statement of accounts | Other | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-28 | |
| (E)Special resolution for change of name | Other | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-09 | |
| (E)FIB - Return of allotments | Other | 1995-12-09 | |
| (E)Ordinary resolution | Other | 1995-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Special resolution | Other | 1994-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)FIB - Return of allotments | Other | 1994-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-04 | |
| (E)Statutory Declaration | Other | 1994-01-04 | |
| Certificate of Incorporation | Incorporation | 1994-01-04 |
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