YUEXING SECURITIES COMPANY LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-20 · Address Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNSC1 - Return of Allotment
2023-09-25 · Share Related
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-09-23 · Name Change
Certificate of Change of Name
2022-09-23 · Name Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)Amended document
2021-07-27 · Other
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-24 · Address Change
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-10 · Share Related
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-09 · Charges
(E)Instrument
2017-01-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-11-09 · Name Change
Certificate of Change of Name
2015-11-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-01 · Charges
(E)Certificate of Registration of Charge
2013-11-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-07-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FSC1 - Return of Allotments
2010-08-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-20 · Address Change
(E)FSC1 - Return of Allotments
2010-06-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-12 · Charges
(E)Certificate of Registration of Charge
2009-06-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-12 · Share Related
(E)FSC1 - Return of Allotments
2008-12-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)Certificate of Registration of Charge
2003-10-31 · Charges
(E)FM1 - Mortgage or charge details
2003-10-31 · Charges
(E)Memorandum of satisfaction
2003-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-18 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-11-18 · Share Related
(E)FSC1 - Return of Allotments
1998-11-18 · Share Related
(E)Ordinary resolution
1998-11-18 · Other
(E)Certificate of Registration of Charge
1998-10-22 · Charges
(E)FM1 - Mortgage or charge details
1998-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-19 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-21 · Other
(E)Certificate of Registration of Charge
1993-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Ordinary resolution
1993-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-26 · Other
(E)FIB - Return of allotments
1993-01-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-23 | |
| Certificate of Change of Name | Name Change | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)Amended document | Other | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-09 | |
| (E)Instrument | Other | 2017-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-09 | |
| Certificate of Change of Name | Name Change | 2015-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-18 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-18 | |
| (E)Ordinary resolution | Other | 1998-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Ordinary resolution | Other | 1993-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-26 | |
| (E)FIB - Return of allotments | Other | 1993-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-24 |
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