YUN WAN INVESTMENT COMPANY LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-17 · Address Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-29 · Memorandum & Articles
(E)Special resolution
2019-07-29 · Other
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-03 · Other
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-14 · Other
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-22 · Annual Return
(E)Annual return
1997-07-11 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1995-07-03 · Annual Return
(E)Memorandum of satisfaction
1994-09-15 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-11-12 · Annual Return
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1986-05-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-03-13 · Other
(E)Annual return
1985-03-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-16 · Other
(E)Certificate of Registration of Charge
1984-11-16 · Charges
(E)Annual return
1983-09-01 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)Ordinary resolution
1982-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-30 · Other
(E)FIB - Return of allotments
1982-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)FIB - Return of allotments
1982-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-13 · Other
(E)Ordinary resolution
1982-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-13 · Other
(E)Annual return
1981-12-24 · Annual Return
(E)Annual return
1981-07-02 · Annual Return
(E)Annual return
1980-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-07 · Other
(E)Annual return
1979-02-07 · Annual Return
(E)Memorandum & Articles of Association
1978-06-30 · Memorandum & Articles
(E)Statutory Declaration
1978-06-30 · Other
Certificate of Incorporation
1978-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-29 | |
| (E)Special resolution | Other | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-22 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-13 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-16 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Ordinary resolution | Other | 1982-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-30 | |
| (E)FIB - Return of allotments | Other | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)FIB - Return of allotments | Other | 1982-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-13 | |
| (E)Ordinary resolution | Other | 1982-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-13 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-07 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-30 | |
| (E)Statutory Declaration | Other | 1978-06-30 | |
| Certificate of Incorporation | Incorporation | 1978-06-30 |
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