| Name: |
HOI YAN LIMITED
HOI YAN LTD |
| Address: | 18 WENDRON STREET, HELSTON, CORNWALL, TR13 8PS |
| Incorporation Date: | 2002-12-09 |
| date | name | form type |
| 2014-12-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-05-12 | PREVSHO FROM 31/12/2014 TO 28/04/2014 | AA01 |
| 2014-10-06 | 28/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-03-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 25/11/13 FULL LIST | AR01 |
| 2013-04-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 25/11/12 FULL LIST | AR01 |
| 2011-04-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 25/11/11 FULL LIST | AR01 |
| 2011-01-18 | 25/11/10 FULL LIST | AR01 |
| 2010-03-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / PETER YUNG / 18/12/2009 | CH01 |
| 2009-12-18 | 25/11/09 FULL LIST | AR01 |
| 2008-03-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-21 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-10 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-06 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-02-03 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM:18 WENDROW STREETHELSTONCORNWALLTR13 8PS | 287 |
| 2003-12-12 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-01-02 | AD 09/12/02---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-02-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-12-16 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2002-12-16 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-13 | DIRECTOR RESIGNED | 288b |
| 2002-12-16 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-24 17:52:29