Yuzhou Group Holdings Company Limited — Filings & Documents (115)
Page 1 of 2
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-25 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-25 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-03 · Name Change
(E)Accounts
2025-10-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-09-09 · Charges
(E)Instrument
2025-09-09 · Other
(E)Certificate of Registration of Charge
2025-09-09 · Charges
(E)Prospectus
2025-06-20 · Other
(E)Authorization letter for registration of a prospectus
2025-06-20 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-09-26 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-09-26 · Other
(E)Court order
2024-09-25 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-13 · Name Change
(E)Accounts
2024-09-13 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-12-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-25 · Name Change
(E)Accounts
2023-08-25 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-08-16 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-08-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)Amended document
2022-09-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-07 · Name Change
(E)Accounts
2022-09-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-15 · Name Change
(E)Accounts
2021-09-15 · Accounts
(E)Accounts
2020-10-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-18 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-08-18 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-07-14 · Address Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2020-06-23 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2020-06-23 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-12-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-24 · Charges
(E)Instrument
2019-10-24 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-09-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-15 · Name Change
(E)Accounts
2019-08-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-03-26 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-11-15 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-14 · Name Change
(E)Accounts
2018-09-14 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-31 · Charges
(E)Instrument
2018-08-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-31 · Charges
(E)Instrument
2018-08-31 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)Accounts
2017-08-08 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-13 · Charges
(E)Instrument
2017-03-13 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)Amended document
2016-09-01 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-09 · Name Change
(E)Accounts
2016-08-09 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2016-06-16 · Charges
(E)Instrument
2016-06-16 · Other
(E)Certificate of Registration of Charge
2016-06-16 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-23 · Name Change
(E)Accounts
2015-09-23 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-09-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-02-03 · Charges
(E)Instrument
2015-02-03 · Other
(E)Certificate of Registration of Charge
2015-02-03 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-15 · Name Change
(E)Accounts
2014-10-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-12 · Other
(E)Accounts
2013-11-12 · Accounts
(E)FM1 - Mortgage or charge details
2013-04-16 · Charges
(E)Certificate of Registration of Charge
2013-04-16 · Charges
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-13 · Other
(E)Accounts
2012-12-13 · Accounts
(E)FM1 - Mortgage or charge details
2012-10-22 · Charges
(E)Certificate of Registration of Charge
2012-10-22 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-05-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-16 · Other
(E)Accounts
2011-09-16 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-06-23 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-02 · Other
(E)Accounts
2011-03-02 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-25 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-03 | |
| (E)Accounts | Accounts | 2025-10-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-09 | |
| (E)Instrument | Other | 2025-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-09 | |
| (E)Prospectus | Other | 2025-06-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-06-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-09-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-09-26 | |
| (E)Court order | Other | 2024-09-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-13 | |
| (E)Accounts | Accounts | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-12-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-25 | |
| (E)Accounts | Accounts | 2023-08-25 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-08-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-08-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)Amended document | Other | 2022-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-07 | |
| (E)Accounts | Accounts | 2022-09-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-15 | |
| (E)Accounts | Accounts | 2021-09-15 | |
| (E)Accounts | Accounts | 2020-10-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-08-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-07-14 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2020-06-23 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2020-06-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-24 | |
| (E)Instrument | Other | 2019-10-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-15 | |
| (E)Accounts | Accounts | 2019-08-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-03-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-14 | |
| (E)Accounts | Accounts | 2018-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-31 | |
| (E)Instrument | Other | 2018-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-31 | |
| (E)Instrument | Other | 2018-08-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)Accounts | Accounts | 2017-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-13 | |
| (E)Instrument | Other | 2017-03-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-09 | |
| (E)Accounts | Accounts | 2016-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-16 | |
| (E)Instrument | Other | 2016-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-23 | |
| (E)Accounts | Accounts | 2015-09-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-09-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-03 | |
| (E)Instrument | Other | 2015-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-15 | |
| (E)Accounts | Accounts | 2014-10-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-12 | |
| (E)Accounts | Accounts | 2013-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-13 | |
| (E)Accounts | Accounts | 2012-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-05-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-16 | |
| (E)Accounts | Accounts | 2011-09-16 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-06-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-02 | |
| (E)Accounts | Accounts | 2011-03-02 |
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