Tyson China Holding Limited — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
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)
2023-09-22 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-07-12 · Share Related
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-09-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-11-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-10-16 · Share Related
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-12-06 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-06-16 · Share Related
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)Amended document
2017-06-09 · Other
(E)Amended document
2017-06-09 · Other
(E)Amended document
2017-06-09 · Other
(E)Amended document
2017-06-09 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2016-10-28 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2016-09-20 · Share Related
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-02-03 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-04-23 · Other
(E)Altered Articles of Association
2015-04-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-30 · Memorandum & Articles
(E)Special resolution
2015-03-30 · Other
(E)Altered Articles of Association
2015-03-30 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2014-11-03 · Share Related
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-26 · Share Related
(E)FSC1 - Return of Allotments
2013-06-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-25 · Share Related
(E)Written resolution
2013-06-10 · Other
(E)FSC1 - Return of Allotments
2013-06-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FSC1 - Return of Allotments
2013-03-18 · Share Related
(E)FSC1 - Return of Allotments
2012-09-05 · Share Related
(E)FSC1 - Return of Allotments
2012-06-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FSC1 - Return of Allotments
2011-10-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-15 · Share Related
(E)FSC1 - Return of Allotments
2011-08-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)Copy of notice of resignation of auditor
2011-01-31 · Other
(E)Copy of notice of resignation of auditor
2010-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-30 · Share Related
(E)Resolution
2009-12-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-22 · Address Change
(E)Memorandum & Articles of Association
2008-03-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-18 · Incorporation
Certificate of Incorporation
2008-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| 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 | 2023-09-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-12-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)Amended document | Other | 2017-06-09 | |
| (E)Amended document | Other | 2017-06-09 | |
| (E)Amended document | Other | 2017-06-09 | |
| (E)Amended document | Other | 2017-06-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-10-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-02-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-30 | |
| (E)Special resolution | Other | 2015-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-25 | |
| (E)Written resolution | Other | 2013-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-30 | |
| (E)Resolution | Other | 2009-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-18 | |
| Certificate of Incorporation | Incorporation | 2008-03-18 |
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