SUN YIP HOLDINGS (OVERSEAS) LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2006-06-23 · Other
Information sheet re S.291AA(7)
2006-03-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-10-06 · Charges
(E)FM1 - Mortgage or charge details
2004-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-23 · Memorandum & Articles
(E)Special resolution
2004-07-19 · Other
(E)Certificate of Registration of Charge
2004-07-17 · Charges
(E)Certificate of Registration of Charge
2004-07-17 · Charges
(E)FM1 - Mortgage or charge details
2004-07-17 · Charges
(E)FM1 - Mortgage or charge details
2004-07-17 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)Amended document
2003-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-02-04 · Name Change
(E)Special resolution for change of name
2002-02-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)Certificate of Registration of Charge
1998-10-05 · Charges
(E)FM1 - Mortgage or charge details
1998-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-05 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-27 · Other
(E)Memorandum & Articles of Association
1997-08-27 · Memorandum & Articles
Certificate of Incorporation
1997-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-23 | |
| Information sheet re S.291AA(7) | Other | 2006-03-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-23 | |
| (E)Special resolution | Other | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)Amended document | Other | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-04 | |
| (E)Special resolution for change of name | Other | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-05 | |
| (E)Declaration of Compliance | Other | 1997-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-27 | |
| Certificate of Incorporation | Incorporation | 1997-08-27 |
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