Yunfeng Financial Group Limited — Filings & Documents (531)
Page 3 of 6
(E)Amended document
2002-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-13 · Share Related
(E)Agreement or contract
2002-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)Accounts / Financial Statements
2002-07-26 · Accounts
(E)Reprint of Memorandum & Articles of Association
2002-07-05 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)Ordinary and special resolution
2002-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)Accounts / Financial Statements
2001-06-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)Accounts / Financial Statements
2000-07-19 · Accounts
(E)FSC1 - Return of Allotments
2000-07-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)Ordinary resolution
2000-07-03 · Other
(E)Agreement or contract
2000-06-16 · Other
(E)FSC1 - Return of Allotments
2000-06-16 · Share Related
(E)Ordinary resolution
2000-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-25 · Other
(E)FSC1 - Return of Allotments
2000-03-30 · Share Related
(E)FSC1 - Return of Allotments
2000-03-02 · Share Related
(E)FSC1 - Return of Allotments
2000-03-02 · Share Related
(E)FSC1 - Return of Allotments
2000-03-02 · Share Related
(E)FSC1 - Return of Allotments
2000-03-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-10 · Other
(E)FSC1 - Return of Allotments
1999-10-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)Ordinary resolution
1999-06-30 · Other
(E)Accounts / Financial Statements
1999-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Accounts / Financial Statements
1998-08-06 · Accounts
(E)Ordinary resolution
1998-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-03-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-14 · Share Related
(E)Ordinary resolution
1998-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-26 · Share Related
(E)FSC1 - Return of Allotments
1997-09-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-16 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Ordinary resolution
1997-07-05 · Other
(E)FSC1 - Return of Allotments
1997-06-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-06-13 · Share Related
(E)FSC1 - Return of Allotments
1997-03-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Return under s.49G
1996-08-23 · Other
(E)Return under s.49G
1996-08-12 · Other
(E)Return under s.49G
1996-07-29 · Other
(E)Annual return
1996-07-22 · Annual Return
(E)Accounts / Financial Statements
1996-07-22 · Accounts
(E)Return under s.49G
1996-07-10 · Other
(E)Special resolution
1996-07-02 · Other
(E)Return under s.49G
1996-06-11 · Other
(E)Return under s.49G
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Return under s.49G
1996-04-16 · Other
(E)Return under s.49G
1996-03-25 · Other
(E)Return under s.49G
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-13 | |
| (E)Agreement or contract | Other | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)Ordinary and special resolution | Other | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)Ordinary resolution | Other | 2000-07-03 | |
| (E)Agreement or contract | Other | 2000-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-16 | |
| (E)Ordinary resolution | Other | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)Ordinary resolution | Other | 1999-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-06 | |
| (E)Ordinary resolution | Other | 1998-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-14 | |
| (E)Ordinary resolution | Other | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Return under s.49G | Other | 1996-08-23 | |
| (E)Return under s.49G | Other | 1996-08-12 | |
| (E)Return under s.49G | Other | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-22 | |
| (E)Return under s.49G | Other | 1996-07-10 | |
| (E)Special resolution | Other | 1996-07-02 | |
| (E)Return under s.49G | Other | 1996-06-11 | |
| (E)Return under s.49G | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Return under s.49G | Other | 1996-04-16 | |
| (E)Return under s.49G | Other | 1996-03-25 | |
| (E)Return under s.49G | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 |
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