DONGYING FANGYUAN NONFERROUS METALS (HONG KONG) COMPANY LIMITED — Filings & Documents (66)
(E)Liquidator's statement of account
2026-06-26 · Winding Up
(E)Liquidator's statement of account
2026-01-06 · Winding Up
(E)Special Resolution (Winding Up)
2024-12-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-10 · Winding Up
(C)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-10-05 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-07-03 · Annual Return
(C)FNAR1 - Annual Return
2022-06-30 · Annual Return
(C)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-06-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2020-05-27 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-22 · Charges
(E)Instrument
2020-05-22 · Other
(C)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-30 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)Certificate of Registration of Charge
2017-10-17 · Charges
(C)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-31 · Charges
(E)Instrument
2017-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-31 · Charges
(E)Instrument
2017-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-31 · Charges
(E)Instrument
2017-03-31 · Other
(E)Certificate of Registration of Charge
2017-03-31 · Charges
(E)Certificate of Registration of Charge
2017-03-31 · Charges
(E)Certificate of Registration of Charge
2017-03-31 · Charges
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-05-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-12 · Charges
(E)Certificate of Registration of Charge
2011-08-12 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2011-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-30 · Charges
(E)FM1 - Mortgage or charge details
2011-05-30 · Charges
(E)Certificate of Registration of Charge
2011-05-30 · Charges
(E)Certificate of Registration of Charge
2011-05-30 · Charges
(C)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-29 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-26 · Address Change
(C)Memorandum & Articles of Association
2008-05-21 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2008-05-21 · Incorporation
Certificate of Incorporation
2008-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2026-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-05 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-22 | |
| (E)Instrument | Other | 2020-05-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-31 | |
| (E)Instrument | Other | 2017-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-31 | |
| (E)Instrument | Other | 2017-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-31 | |
| (E)Instrument | Other | 2017-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-26 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-21 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-21 | |
| Certificate of Incorporation | Incorporation | 2008-05-21 |
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