YONGFONG LIMITED

Company Documents

DateDescription
05/09/175 September 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/06/1720 June 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1714 June 2017 APPLICATION FOR STRIKING-OFF

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR JASON LEUNG

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON RENNIE

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 APPOINTMENT TERMINATED, SECRETARY JASON LEUNG

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25/08/1625 August 2016 SECRETARY APPOINTED FONG YOUNG HEI

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25/08/1625 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / FONG YONG HEI / 01/01/2015

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30/06/1530 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / FONG YONG HEI / 01/03/2014

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23/09/1423 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/09/137 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/09/1222 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FONG YONG HEI / 04/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON LEUNG / 04/09/2010

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01/10/101 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/12/0929 December 2009 Annual return made up to 4 September 2009 with full list of shareholders

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21/10/0921 October 2009 SECRETARY APPOINTED JASON LEUNG

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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05/01/075 January 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 COMPANY NAME CHANGED YORK PLACE (NO.392) LIMITED CERTIFICATE ISSUED ON 26/09/06

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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