YANHUANG WEISHI GROUP CO., LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2025-01-10 · Other
Information sheet re S.745(2)(b)
2024-09-13 · Other
Information sheet re striking off of this company under consideration
2024-07-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-15 · Address Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-30 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2014-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-22 · Name Change
Certificate of Change of Name
2013-01-22 · Name Change
Information sheet - replacement of company name under S.22AA
2012-12-20 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-16 · Share Related
(E)Memorandum & Articles of Association
2012-04-16 · Memorandum & Articles
Certificate of Incorporation
2012-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-13 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-22 | |
| Certificate of Change of Name | Name Change | 2013-01-22 | |
| Information sheet - replacement of company name under S.22AA | Other | 2012-12-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-16 | |
| Certificate of Incorporation | Incorporation | 2012-04-16 |
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