Yunfeng Securities Limited — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-26 · Charges
(E)Instrument
2024-08-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-23 · Address Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-30 · Address Change
(E)FNSC1 - Return of Allotment
2021-08-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-01 · Name Change
Certificate of Change of Name
2016-12-01 · Name Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)Copy of notice of resignation of auditor
2012-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-27 · Director/Secretary Change
Certificate of Incorporation
2011-09-19 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-19 · Share Related
(E)Memorandum & Articles of Association
2011-09-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-26 | |
| (E)Instrument | Other | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-01 | |
| Certificate of Change of Name | Name Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-27 | |
| Certificate of Incorporation | Incorporation | 2011-09-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-19 |
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