Hongyuan Group Share Co., Limited — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2019-01-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-28 · Name Change
Certificate of Change of Name
2015-05-28 · Name Change
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-17 · Name Change
Certificate of Change of Name
2014-07-17 · Name Change
(E)FNAR1 - Annual Return
2014-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-03-05 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-03-05 · Address Change
(E)Memorandum & Articles of Association
2008-03-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-04 · Incorporation
Certificate of Incorporation
2008-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-28 | |
| Certificate of Change of Name | Name Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-17 | |
| Certificate of Change of Name | Name Change | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-04 | |
| Certificate of Incorporation | Incorporation | 2008-03-04 |
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