JING YUAN HOLDINGS LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-04 · Other
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-29 · Address Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-05 · Address Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)Special resolution
2011-09-20 · Other
(E)Reprint of Memorandum & Articles of Association
2011-09-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-03-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-02-20 · Memorandum & Articles
(E)Declaration of Compliance
2004-02-20 · Other
Certificate of Incorporation
2004-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)Special resolution | Other | 2011-09-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-20 | |
| (E)Declaration of Compliance | Other | 2004-02-20 | |
| Certificate of Incorporation | Incorporation | 2004-02-20 |
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