YUAN HENG FRUIT HOLDINGS LIMITED — Filings & Documents (72)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-27 · Address Change
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-21 · Address Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-08 · Address Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-29 · Share Related
(E)Ordinary resolution
1999-10-29 · Other
(E)FSC1 - Return of Allotments
1999-10-29 · Share Related
(E)Ordinary resolution
1999-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-07 · Name Change
(E)Special resolution for change of name
1999-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-16 · Other
(E)FSC1 - Return of Allotments
1997-12-16 · Share Related
(E)Ordinary resolution
1997-12-16 · Other
(E)Ordinary resolution
1997-12-16 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-16 · Other
Certificate of Incorporation
1996-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-29 | |
| (E)Ordinary resolution | Other | 1999-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-29 | |
| (E)Ordinary resolution | Other | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-07 | |
| (E)Special resolution for change of name | Other | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-16 | |
| (E)Ordinary resolution | Other | 1997-12-16 | |
| (E)Ordinary resolution | Other | 1997-12-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-16 | |
| (E)Declaration of Compliance | Other | 1996-12-16 | |
| Certificate of Incorporation | Incorporation | 1996-12-16 |
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