HENENG YONGSHENG LIMITED — Filings & Documents (46)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-05 · Address Change
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-22 · Address Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-04-30 · Annual Return
(C)Amended document
2021-03-02 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-09 · Charges
(E)Instrument
2020-04-09 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2019-08-02 · Address Change
(E)Special resolution
2019-07-02 · Other
(C)FNAR1 - Annual Return
2019-04-17 · Annual Return
(C)Amended document
2018-06-28 · Other
(C)FNAR1 - Annual Return
2018-05-18 · Annual Return
(C)FNAR1 - Annual Return
2017-04-28 · Annual Return
(C)Altered Articles of Association
2017-01-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-12 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2017-01-11 · Charges
(E)Instrument
2017-01-11 · Other
(E)Certificate of Registration of Charge
2017-01-11 · Charges
(C)Special resolution
2016-12-30 · Other
(C)FNAR1 - Annual Return
2016-04-25 · Annual Return
(C)FNAR1 - Annual Return
2015-04-30 · Annual Return
(C)FNAR1 - Annual Return
2014-04-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(C)Memorandum & Articles of Association
2010-04-09 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-09 · Share Related
Certificate of Incorporation
2010-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (C)Amended document | Other | 2021-03-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-09 | |
| (E)Instrument | Other | 2020-04-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-02 | |
| (E)Special resolution | Other | 2019-07-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (C)Amended document | Other | 2018-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-01-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-11 | |
| (E)Instrument | Other | 2017-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-11 | |
| (C)Special resolution | Other | 2016-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-09 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-09 | |
| Certificate of Incorporation | Incorporation | 2010-04-09 |
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