JINYANGYANG HOLDINGS LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2025-07-04 · Other
Information sheet re S.751(1)
2025-03-07 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-07 · Other
(C)Special Resolution (Dormant Company)
2024-05-29 · Other
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-19 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-11-15 · Other
(C)Special resolution for reduction of capital
2023-11-15 · Other
(C)FNAR1 - Annual Return
2023-10-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-30 · Address Change
Information sheet re discontinuation of striking off
2023-04-25 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-07 · Director/Secretary Change
Information sheet re S.745(2)(b)
2023-03-03 · Other
(C)FNAR1 - Annual Return
2023-03-01 · Annual Return
(C)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-01 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2023-01-11 · Other
(C)FNR2 - Notice of Location of Registers and Company Records
2021-12-29 · Other
(C)FNSC1 - Return of Allotment
2021-08-10 · Share Related
(C)FNR2 - Notice of Location of Registers and Company Records
2020-11-10 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-11-10 · Annual Return
(C)FNAR1 - Annual Return
2019-11-06 · Annual Return
(C)FNAR1 - Annual Return
2018-10-31 · Annual Return
(C)FNAR1 - Annual Return
2017-11-02 · Annual Return
(C)FNAR1 - Annual Return
2016-11-15 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2016-11-07 · Other
(E)FNA1 - Notice of Removal of Auditor
2016-09-05 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-03-30 · Other
(C)FNAR1 - Annual Return
2015-11-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-09 · Name Change
Certificate of Change of Name
2015-07-09 · Name Change
(C)FNAR1 - Annual Return
2014-11-03 · Annual Return
(C)FNSC1 - Return of Allotment
2014-04-28 · Share Related
(C)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-21 · Name Change
Certificate of Change of Name
2012-08-21 · Name Change
(C)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-11-30 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-30 · Director/Secretary Change
(C)Memorandum & Articles of Association
2008-10-29 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-29 · Share Related
Certificate of Incorporation
2008-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-04 | |
| Information sheet re S.751(1) | Other | 2025-03-07 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-07 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-05-29 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-11-15 | |
| (C)Special resolution for reduction of capital | Other | 2023-11-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-30 | |
| Information sheet re discontinuation of striking off | Other | 2023-04-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-11 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-29 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-08-10 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-09-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-09 | |
| Certificate of Change of Name | Name Change | 2015-07-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-04-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-21 | |
| Certificate of Change of Name | Name Change | 2012-08-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-29 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-29 | |
| Certificate of Incorporation | Incorporation | 2008-10-29 |
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