HOI YAN LIMITED

Company Documents

DateDescription
06/10/146 October 2014 Annual accounts small company total exemption made up to 28 April 2014

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26/08/1426 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/08/1415 August 2014 APPLICATION FOR STRIKING-OFF

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12/05/1412 May 2014 PREVSHO FROM 31/12/2014 TO 28/04/2014

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28/04/1428 April 2014 Annual accounts for year ending 28 Apr 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER YUNG / 18/12/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 SECRETARY'S PARTICULARS CHANGED

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: G OFFICE CHANGED 03/02/03 18 WENDROW STREET HELSTON CORNWALL TR13 8PS

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03/02/033 February 2003 DIRECTOR'S PARTICULARS CHANGED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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13/12/0213 December 2002 DIRECTOR RESIGNED

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13/12/0213 December 2002 SECRETARY RESIGNED

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09/12/029 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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