NAMYUE HOLDINGS LIMITED — Filings & Documents (320)
Page 1 of 4
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)Accounts / Financial Statements
2026-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)Accounts / Financial Statements
2025-07-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Accounts / Financial Statements
2024-07-04 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)Accounts / Financial Statements
2023-07-10 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-11-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-07-25 · Name Change
Certificate of Change of Name
2022-07-25 · Name Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)Accounts / Financial Statements
2022-07-13 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-21 · Memorandum & Articles
(E)Special resolution
2022-06-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)Accounts / Financial Statements
2021-07-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)Accounts / Financial Statements
2020-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)Accounts / Financial Statements
2019-07-23 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)Accounts / Financial Statements
2018-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)Accounts / Financial Statements
2017-07-31 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Accounts / Financial Statements
2016-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)Accounts / Financial Statements
2015-07-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-17 · Other
(E)Special resolution
2014-07-28 · Other
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)Accounts / Financial Statements
2014-07-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-10 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-04 · Other
(E)Altered Articles of Association
2014-07-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)Accounts / Financial Statements
2013-06-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)Accounts / Financial Statements
2012-06-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-18 · Other
(E)FSC1 - Return of Allotments
2011-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)Accounts / Financial Statements
2011-06-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-20 · Other
Certificate of Registration on Reduction of Share Capital
2011-04-15 · Share Related
(E)Court order for reduction of share capital
2011-03-29 · Other
(E)Special resolution for reduction of capital
2011-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)Accounts / Financial Statements
2010-05-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)Accounts / Financial Statements
2009-06-24 · Accounts
(E)Special resolution
2009-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)Accounts / Financial Statements
2008-06-23 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-25 | |
| Certificate of Change of Name | Name Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-21 | |
| (E)Special resolution | Other | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-17 | |
| (E)Special resolution | Other | 2014-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-20 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2011-04-15 | |
| (E)Court order for reduction of share capital | Other | 2011-03-29 | |
| (E)Special resolution for reduction of capital | Other | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-24 | |
| (E)Special resolution | Other | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-23 |
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