YUSHIN TECHNOLOGY COMPANY LIMITED — Filings & Documents (28)
(E)Special resolution
1999-09-20 · Other
(E)Final statement of accounts
1999-09-20 · Other
(E)Return of final meeting
1999-09-20 · Other
(E)Special resolution
1998-12-23 · Other
(E)Notice of appointment of liquidators
1998-12-23 · Other
(E)Declaration of solvency
1998-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-17 · Other
Certificate of Incorporation on Change of Name
1997-04-02 · Name Change
(E)Special resolution for change of name
1997-04-02 · Other
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-18 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-18 · Address Change
(E)FSC1 - Return of Allotments
1997-03-18 · Share Related
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-10 · Memorandum & Articles
(E)Statutory Declaration
1994-11-10 · Other
Certificate of Incorporation
1994-11-10 · Incorporation
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-20 | |
| (E)Final statement of accounts | Other | 1999-09-20 | |
| (E)Return of final meeting | Other | 1999-09-20 | |
| (E)Special resolution | Other | 1998-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-23 | |
| (E)Declaration of solvency | Other | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-02 | |
| (E)Special resolution for change of name | Other | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-10 | |
| (E)Statutory Declaration | Other | 1994-11-10 | |
| Certificate of Incorporation | Incorporation | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 |
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