YING LUEN INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (40)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-01-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-03-15 · Other
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-10 · Other
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-14 · Address Change
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-04 · Share Related
(E)FSC1 - Return of Allotments
2013-10-04 · Share Related
(E)Written resolution
2013-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-26 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(C)FM1 - Mortgage or charge details
2012-01-19 · Other
(C)FM1 - Mortgage or charge details
2012-01-19 · Other
(C)Certificate of Registration of Charge
2012-01-19 · Charges
(C)Certificate of Registration of Charge
2012-01-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-11 · Share Related
(E)Memorandum & Articles of Association
2011-07-11 · Memorandum & Articles
Certificate of Incorporation
2011-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-04 | |
| (E)Written resolution | Other | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-26 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-01-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-01-19 | |
| (C)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (C)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-11 | |
| Certificate of Incorporation | Incorporation | 2011-07-11 |
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