YUANG SHAN INDUSTRIAL CO., LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-11 · Address Change
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-29 · Memorandum & Articles
(E)Special resolution
2016-12-29 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-12-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-21 · Address Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-10 · Charges
(C)Instrument
2014-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2014-01-22 · Other
(C)Certificate of Registration of Charge
2014-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-02-17 · Name Change
Certificate of Change of Name
2012-02-17 · Name Change
Information sheet re S.290A(6)
2012-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Annual return
1993-02-16 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-13 · Other
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)Annual return
1990-01-02 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Ordinary resolution
1987-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-24 · Other
(E)FIB - Return of allotments
1987-12-24 · Other
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-18 · Other
(E)Memorandum & Articles of Association
1987-10-20 · Memorandum & Articles
(E)Statutory Declaration
1987-10-20 · Other
Certificate of Incorporation
1987-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-29 | |
| (E)Special resolution | Other | 2016-12-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-10 | |
| (C)Instrument | Other | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2014-01-22 | |
| (C)Certificate of Registration of Charge | Charges | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-17 | |
| Certificate of Change of Name | Name Change | 2012-02-17 | |
| Information sheet re S.290A(6) | Other | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Ordinary resolution | Other | 1987-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-24 | |
| (E)FIB - Return of allotments | Other | 1987-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-18 | |
| (E)FIB - Return of allotments | Other | 1987-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-20 | |
| (E)Statutory Declaration | Other | 1987-10-20 | |
| Certificate of Incorporation | Incorporation | 1987-10-20 |
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