HENYU INTERNATIONAL LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-04-30 · Director/Secretary Change
(E)Special resolution
2008-04-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)Copy of notice of resignation of auditor
2007-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)Certificate of Registration of Charge
2001-01-17 · Charges
(E)FM1 - Mortgage or charge details
2001-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)Special resolution
1999-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-11 · Name Change
(E)Special resolution for change of name
1999-01-11 · Other
(E)Amended document
1999-01-07 · Other
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-11 · Share Related
(E)Special resolution
1998-12-11 · Other
(E)FD1 - Notification of First Secretary and Director
1998-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FSC1 - Return of Allotments
1998-11-26 · Share Related
(E)Declaration of Compliance
1998-06-08 · Other
(E)Memorandum & Articles of Association
1998-06-08 · Memorandum & Articles
Certificate of Incorporation
1998-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)Special resolution | Other | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)Special resolution | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-11 | |
| (E)Special resolution for change of name | Other | 1999-01-11 | |
| (E)Amended document | Other | 1999-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-11 | |
| (E)Special resolution | Other | 1998-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-26 | |
| (E)Declaration of Compliance | Other | 1998-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-08 | |
| Certificate of Incorporation | Incorporation | 1998-06-08 |
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