GUANGDONG YUKAI ENVIRONMENTAL VENTILATION EQUIPMENT CO., LIMITED — Filings & Documents (22)
Information sheet re S.746(2)
2016-10-28 · Other
Information sheet re S.744(3)
2016-06-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-04-26 · Name Change
Certificate of Change of Name
2013-04-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-11-03 · Name Change
Certificate of Change of Name
2010-11-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2008-03-10 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)Memorandum & Articles of Association
2008-03-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-07 · Incorporation
Certificate of Incorporation
2008-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-10-28 | |
| Information sheet re S.744(3) | Other | 2016-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-26 | |
| Certificate of Change of Name | Name Change | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-03 | |
| Certificate of Change of Name | Name Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-07 | |
| Certificate of Incorporation | Incorporation | 2008-03-07 |
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