Youyuan International Holdings Limited — Filings & Documents (63)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2020-08-28 · Name Change
(E)Court Order
2020-08-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-12-05 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2019-11-12 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-11-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(E)Amended document
2019-11-05 · Other
(E)Court order
2019-10-24 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-10-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-09-26 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-07-30 · Charges
(E)Instrument
2019-07-30 · Other
(E)Certificate of Registration of Charge
2019-07-30 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-15 · Name Change
(E)Accounts
2019-04-15 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2019-03-22 · Charges
(E)Instrument
2019-03-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-22 · Charges
(E)Instrument
2019-03-22 · Other
(E)Certificate of Registration of Charge
2019-03-22 · Charges
(E)Certificate of Registration of Charge
2019-03-22 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-04-18 · Director/Secretary Change
(E)Accounts
2018-04-18 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-04-18 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-04-06 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-28 · Name Change
(E)Accounts
2017-04-28 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-11 · Name Change
(E)Accounts
2016-04-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-02 · Name Change
(E)Accounts
2015-04-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-07 · Name Change
(E)Accounts
2014-04-07 · Accounts
(E)Amended document
2013-06-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-16 · Other
(E)Accounts
2013-05-16 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-01-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-12 · Other
(E)Accounts
2012-04-12 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-02-14 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-06 · Other
(E)Accounts
2011-04-06 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-09-15 · Other
(E)Prospectus
2010-05-13 · Other
(E)Authorization letter for registration of a prospectus
2010-05-13 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-04-28 · Address Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2010-02-25 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2010-02-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2010-02-25 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2010-02-25 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2020-08-28 | |
| (E)Court Order | Other | 2020-08-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-12-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2019-11-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-11-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (E)Amended document | Other | 2019-11-05 | |
| (E)Court order | Other | 2019-10-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-10-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-09-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-30 | |
| (E)Instrument | Other | 2019-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-15 | |
| (E)Accounts | Accounts | 2019-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-22 | |
| (E)Instrument | Other | 2019-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-22 | |
| (E)Instrument | Other | 2019-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-04-18 | |
| (E)Accounts | Accounts | 2018-04-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-04-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-04-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-28 | |
| (E)Accounts | Accounts | 2017-04-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-11 | |
| (E)Accounts | Accounts | 2016-04-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-02 | |
| (E)Accounts | Accounts | 2015-04-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-07 | |
| (E)Accounts | Accounts | 2014-04-07 | |
| (E)Amended document | Other | 2013-06-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-16 | |
| (E)Accounts | Accounts | 2013-05-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-12 | |
| (E)Accounts | Accounts | 2012-04-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-02-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-06 | |
| (E)Accounts | Accounts | 2011-04-06 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-09-15 | |
| (E)Prospectus | Other | 2010-05-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-05-13 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-04-28 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2010-02-25 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2010-02-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2010-02-25 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2010-02-25 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change |
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