YI XING DA (HK) COMPANY LIMITED — Filings & Documents (63)
(C)FNAR1 - Annual Return
2025-11-17 · Annual Return
(C)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-05 · Other
(E)Special resolution
2024-07-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-08 · Memorandum & Articles
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-20 · Annual Return
(C)FNAR1 - Annual Return
2022-11-17 · Annual Return
(C)FNAR1 - Annual Return
2021-11-18 · Annual Return
(C)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(C)FNAR1 - Annual Return
2018-11-21 · Annual Return
(C)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)Special resolution
2016-11-22 · Other
(C)FNAR1 - Annual Return
2016-11-18 · Annual Return
(C)FNAR1 - Annual Return
2015-12-04 · Annual Return
(C)FNAR1 - Annual Return
2014-11-28 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)Amended document
2005-03-30 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)Special resolution
2004-09-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)Certificate of Registration of Charge
2003-11-12 · Charges
(E)FM1 - Mortgage or charge details
2003-11-12 · Charges
(E)Certificate of Registration of Charge
2003-10-29 · Charges
(E)FM1 - Mortgage or charge details
2003-10-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-07 · Charges
(E)FM1 - Mortgage or charge details
1998-08-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-14 · Director/Secretary Change
Certificate of Incorporation
1997-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-05 | |
| (E)Special resolution | Other | 2024-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)Special resolution | Other | 2016-11-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)Amended document | Other | 2005-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)Special resolution | Other | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-14 | |
| (E)Declaration of Compliance | Other | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-14 | |
| Certificate of Incorporation | Incorporation | 1997-11-14 |
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