Yunfeng Financial Group Limited — Filings & Documents (531)
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(E)Reprint of Memorandum & Articles of Association
2012-04-11 · Memorandum & Articles
(E)Amended document
2012-04-11 · Other
(E)Amended document
2012-04-11 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)Accounts / Financial Statements
2012-04-11 · Accounts
(E)FSC1 - Return of Allotments
2011-12-08 · Share Related
(E)Agreement or contract
2011-12-08 · Other
(E)FSC1 - Return of Allotments
2011-11-18 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-10-25 · Name Change
Certificate of Change of Name
2011-10-25 · Name Change
(E)FSC1 - Return of Allotments
2011-09-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2011-09-14 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2011-09-14 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2011-09-14 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2011-09-14 · Other
(E)Accounts / Financial Statements
2011-09-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)Accounts / Financial Statements
2011-09-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)Accounts / Financial Statements
2011-09-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)Accounts / Financial Statements
2011-09-14 · Accounts
(E)Court order
2011-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2011-08-24 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2011-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2011-08-09 · Share Related
(E)Court order for reduction of share capital
2011-08-09 · Other
(E)Minute for reduction of share capital
2011-08-09 · Charges
(E)FSC1 - Return of Allotments
2011-08-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-09 · Share Related
(E)Court order
2011-08-09 · Other
(E)Special resolution for reduction of capital
2011-08-04 · Other
(E)FSC1 - Return of Allotments
2011-08-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-11 · Director/Secretary Change
(E)Court Order
2008-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-07-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-11 · Other
(E)FSC1 - Return of Allotments
2007-06-08 · Share Related
(E)FSC1 - Return of Allotments
2007-05-11 · Share Related
(E)FSC1 - Return of Allotments
2007-04-10 · Share Related
(E)FSC1 - Return of Allotments
2007-03-07 · Share Related
(E)Accounts / Financial Statements
2006-07-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-04 · Other
(E)Reprint of Memorandum & Articles of Association
2005-07-12 · Memorandum & Articles
(E)Special resolution
2005-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)Accounts / Financial Statements
2005-06-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-27 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-06 · Other
(E)FSC1 - Return of Allotments
2004-08-19 · Share Related
Certificate of Change of Name
2004-08-02 · Name Change
(E)Duplicate Certificate
2004-08-02 · Other
(E)FNC2 - Notification of Change of Company Name
2004-08-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)Accounts / Financial Statements
2004-07-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)Accounts / Financial Statements
2003-08-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)Ordinary resolution
2003-07-29 · Other
(E)FSC1 - Return of Allotments
2003-07-24 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-07-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-11 | |
| (E)Amended document | Other | 2012-04-11 | |
| (E)Amended document | Other | 2012-04-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-08 | |
| (E)Agreement or contract | Other | 2011-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-25 | |
| Certificate of Change of Name | Name Change | 2011-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-09-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-09-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-09-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-14 | |
| (E)Court order | Other | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2011-08-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2011-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-08-09 | |
| (E)Court order for reduction of share capital | Other | 2011-08-09 | |
| (E)Minute for reduction of share capital | Charges | 2011-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-09 | |
| (E)Court order | Other | 2011-08-09 | |
| (E)Special resolution for reduction of capital | Other | 2011-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-11 | |
| (E)Court Order | Other | 2008-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-12 | |
| (E)Special resolution | Other | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-19 | |
| Certificate of Change of Name | Name Change | 2004-08-02 | |
| (E)Duplicate Certificate | Other | 2004-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)Ordinary resolution | Other | 2003-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-24 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-04 |
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