Yunfeng Financial Group Limited — Filings & Documents (531)
Page 5 of 6
(E)FIB - Return of allotments
1991-07-08 · Other
(E)Ordinary resolution
1991-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-08-02 · Annual Return
(E)Accounts / Financial Statements
1990-08-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Ordinary and special resolution
1990-07-13 · Other
(E)Ordinary resolution
1990-07-13 · Other
(E)Ordinary resolution
1990-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E) Explanatory Letter
1989-11-23 · Other
(E)Amended document
1989-11-23 · Other
(E)Annual return
1989-11-23 · Annual Return
(E)Accounts / Financial Statements
1989-11-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Ordinary resolution
1989-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-22 · Other
(E)FIB - Return of allotments
1989-03-18 · Other
(E)FIB - Return of allotments
1989-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-08 · Other
(E)Annual return
1988-06-08 · Annual Return
(E)Accounts / Financial Statements
1988-06-08 · Accounts
(E)Ordinary resolution
1988-05-17 · Other
(E)Ordinary resolution
1988-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-10 · Other
(E)FIB - Return of allotments
1987-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Annual return
1987-07-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1987-07-29 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1987-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-21 · Other
(E)FIB - Return of allotments
1987-07-21 · Other
(E)FIB - Return of allotments
1987-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-07 · Other
(E)Ordinary and special resolution
1987-07-03 · Other
(E)Notice filed under s.54
1987-07-03 · Other
(E)Prospectus
1987-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Ordinary resolution
1987-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-29 · Other
(E)FIB - Return of allotments
1987-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Annual return
1986-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Special resolution
1986-03-18 · Other
Certificate of Incorporation on Change of Name
1986-03-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Special resolution
1985-08-02 · Other
(E)Resignation letter from directors or secretaries
1985-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-27 · Other
(E)Resignation letter from directors or secretaries
1985-06-27 · Other
(E)Resignation letter from directors or secretaries
1985-06-27 · Other
(E)Resignation letter from directors or secretaries
1985-06-27 · Other
(E)Resignation letter from directors or secretaries
1985-06-27 · Other
(E)Resignation letter from directors or secretaries
1985-06-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1991-07-08 | |
| (E)Ordinary resolution | Other | 1991-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Ordinary and special resolution | Other | 1990-07-13 | |
| (E)Ordinary resolution | Other | 1990-07-13 | |
| (E)Ordinary resolution | Other | 1990-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FIB - Return of allotments | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E) Explanatory Letter | Other | 1989-11-23 | |
| (E)Amended document | Other | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Ordinary resolution | Other | 1989-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FIB - Return of allotments | Other | 1989-06-22 | |
| (E)FIB - Return of allotments | Other | 1989-03-18 | |
| (E)FIB - Return of allotments | Other | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FIB - Return of allotments | Other | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-08 | |
| (E)Ordinary resolution | Other | 1988-05-17 | |
| (E)Ordinary resolution | Other | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-21 | |
| (E)FIB - Return of allotments | Other | 1987-07-21 | |
| (E)FIB - Return of allotments | Other | 1987-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-07 | |
| (E)Ordinary and special resolution | Other | 1987-07-03 | |
| (E)Notice filed under s.54 | Other | 1987-07-03 | |
| (E)Prospectus | Other | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Ordinary resolution | Other | 1987-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-29 | |
| (E)FIB - Return of allotments | Other | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Special resolution | Other | 1986-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Special resolution | Other | 1985-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-27 |
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