YUZHE (HK) CO., LIMITED — Filings & Documents (48)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-04-21 · Address Change
(C)FNAR1 - Annual Return
2026-03-13 · Annual Return
(C)FNAR1 - Annual Return
2025-03-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-07 · Annual Return
(C)FNAR1 - Annual Return
2022-03-24 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-01-18 · Address Change
(C)FNAR1 - Annual Return
2021-03-11 · Annual Return
(C)FNAR1 - Annual Return
2020-03-03 · Annual Return
(C)FNAR1 - Annual Return
2019-03-08 · Annual Return
(C)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(C)Amended document
2017-06-12 · Other
(C)FNAR1 - Annual Return
2017-03-08 · Annual Return
(C)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-02 · Charges
(E)Instrument
2016-02-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-02 · Charges
(E)Instrument
2016-02-02 · Other
(E)Certificate of Registration of Charge
2016-02-02 · Charges
(E)Certificate of Registration of Charge
2016-02-02 · Charges
(E)Special resolution
2015-04-23 · Other
(C)FNAR1 - Annual Return
2015-03-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-27 · Charges
(E)Certificate of Registration of Charge
2011-01-27 · Charges
(E)FM1 - Mortgage or charge details
2011-01-26 · Charges
(E)Certificate of Registration of Charge
2011-01-26 · Charges
(C)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(C)Amended document
2009-05-04 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2009-04-02 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2008-03-11 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-03-05 · Address Change
(E)Memorandum & Articles of Association
2008-02-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-29 · Incorporation
Certificate of Incorporation
2008-02-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (C)Amended document | Other | 2017-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-02 | |
| (E)Instrument | Other | 2016-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-02 | |
| (E)Instrument | Other | 2016-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-02 | |
| (E)Special resolution | Other | 2015-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (C)Amended document | Other | 2009-05-04 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-29 | |
| Certificate of Incorporation | Incorporation | 2008-02-29 |
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