ASSOCIATION OF OVERSEAS CHINESE, HONG KONG & MACAU COMPATRIOT INVESTORS IN SHI YAN LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)Accounts / Financial Statements
2025-10-28 · Accounts
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)Accounts / Financial Statements
2024-10-22 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)Accounts / Financial Statements
2023-10-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)Accounts / Financial Statements
2022-09-30 · Accounts
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)Accounts / Financial Statements
2021-10-19 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-15 · Address Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)Accounts / Financial Statements
2020-09-30 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2020-06-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)Accounts / Financial Statements
2019-10-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)Accounts / Financial Statements
2018-11-01 · Accounts
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)Accounts / Financial Statements
2017-10-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)Accounts / Financial Statements
2016-10-26 · Accounts
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)Accounts / Financial Statements
2015-10-06 · Accounts
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)Accounts / Financial Statements
2014-11-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-02-12 · Annual Return
(E)Accounts / Financial Statements
2014-02-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-08-05 · Annual Return
(E)Accounts / Financial Statements
2013-08-05 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-07-18 · Annual Return
(E)Accounts / Financial Statements
2013-07-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-07-18 · Annual Return
(E)Accounts / Financial Statements
2013-07-18 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-01-31 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-06-08 · Annual Return
(E)Accounts / Financial Statements
2009-06-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-06-08 · Annual Return
(E)Accounts / Financial Statements
2009-06-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-12-10 · Annual Return
(E)Accounts / Financial Statements
2007-12-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-03-19 · Annual Return
(E)Accounts / Financial Statements
2007-03-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-12-30 · Annual Return
(E)Accounts / Financial Statements
2005-12-30 · Accounts
(E)Reprint of Memorandum & Articles of Association
2005-02-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)Special resolution
2005-01-11 · Other
(E)FAR1 - Annual return (without a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2005-01-10 · Annual Return
(E)Accounts / Financial Statements
2005-01-10 · Accounts
(E)Accounts / Financial Statements
2005-01-10 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)Accounts / Financial Statements
2002-07-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-14 · Director/Secretary Change
(E)Statement confirming no accounts
2001-04-02 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)Statement confirming no accounts
2000-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)Statement confirming no accounts
1999-03-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)Statement confirming no accounts
1998-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Statement confirming no accounts
1997-04-21 · Other
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 2007-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 2007-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2005-12-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)Special resolution | Other | 2005-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-14 | |
| (E)Statement confirming no accounts | Other | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)Statement confirming no accounts | Other | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)Statement confirming no accounts | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)Statement confirming no accounts | Other | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Statement confirming no accounts | Other | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 |
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