Companies House does not verify the accuracy of the information filed

YANG MING (UK) LTD

Company number 03311986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 422 pages (422 pages)
21 May 2024	SH19	Statement of capital on 21 May 2024 GBP 4,500,000	View PDF Statement of capital on 21 May 2024 GBP 4,500,000 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 May 2024	CAP-SS	Solvency Statement dated 03/05/24	View PDF Solvency Statement dated 03/05/24 - link opens in a new window - 1 page (1 page)
21 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
23 Jun 2023	AP01	Appointment of Mr Yen-Pang Chen as a director on 16 June 2023	View PDF Appointment of Mr Yen-Pang Chen as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Chung-Hsien Chan as a director on 16 June 2023	View PDF Termination of appointment of Chung-Hsien Chan as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
11 Jul 2022	AP01	Appointment of Miss Chin-Jung Lee as a director on 27 June 2022	View PDF Appointment of Miss Chin-Jung Lee as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Tien-Shun Wu as a director on 27 June 2022	View PDF Termination of appointment of Tien-Shun Wu as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
02 Sep 2021	AP01	Appointment of Mr Ming-Feng Wu as a director on 2 September 2021	View PDF Appointment of Mr Ming-Feng Wu as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Hsien-Chien Chang as a director on 2 September 2021	View PDF Termination of appointment of Hsien-Chien Chang as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mr Chung-Hsien Chan as a director on 1 April 2021	View PDF Appointment of Mr Chung-Hsien Chan as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Yi-Ta Wu as a director on 1 April 2021	View PDF Termination of appointment of Yi-Ta Wu as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 69,597,591	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 69,597,591 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
19 Nov 2020	CH01	Director's details changed for Mr Tien-Shun Wu on 19 November 2020	View PDF Director's details changed for Mr Tien-Shun Wu on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Tien-Shun Wu as a director on 1 October 2020	View PDF Appointment of Mr Tien-Shun Wu as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Chao-Feng Chang as a director on 1 October 2020	View PDF Termination of appointment of Chao-Feng Chang as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

YANG MING (UK) LTD

Filter by category