YongDa Timepiece Limited — Filings & Documents (31)
(C)FNR1 - Notice of Change of Address of Registered Office
2025-12-11 · Address Change
(C)FNAR1 - Annual Return
2025-12-11 · Annual Return
(C)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-06-28 · Name Change
Certificate of Change of Name
2024-06-28 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-11 · Annual Return
(C)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-28 · Address Change
(C)FNAR1 - Annual Return
2021-12-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-17 · Annual Return
(C)FNAR1 - Annual Return
2019-12-11 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(C)FNAR1 - Annual Return
2018-12-11 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-05-21 · Address Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(C)FNAR1 - Annual Return
2017-12-11 · Annual Return
(C)FNAR1 - Annual Return
2016-12-12 · Annual Return
(C)FNAR1 - Annual Return
2015-12-11 · Annual Return
(C)FNAR1 - Annual Return
2014-12-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)Memorandum & Articles of Association
2009-12-11 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-11 · Share Related
Certificate of Incorporation
2009-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-28 | |
| Certificate of Change of Name | Name Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-21 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-11 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-11 | |
| Certificate of Incorporation | Incorporation | 2009-12-11 |
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