YANCHENG PORT OVERSEAS INVESTMENT HOLDINGS LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-11-26 · Name Change
Certificate of Change of Name
2024-11-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-10 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-09 · Charges
(E)Instrument
2021-11-09 · Other
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)Amended document
2019-02-15 · Other
(E)Amended document
2019-01-07 · Other
(E)Altered Articles of Association
2018-12-21 · Memorandum & Articles
(E)Special resolution
2018-12-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-04-17 · Charges
(E)Instrument
2018-04-17 · Other
(E)Certificate of Registration of Charge
2018-04-17 · Charges
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-12 · Charges
(E)Instrument
2015-02-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-12 · Charges
(E)Instrument
2015-02-12 · Other
(E)Certificate of Registration of Charge
2015-02-12 · Charges
(E)Certificate of Registration of Charge
2015-02-12 · Charges
(E)FNSC1 - Return of Allotment
2014-11-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2014-10-24 · Share Related
(E)Amended document
2014-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-26 · Share Related
(E)Memorandum & Articles of Association
2012-09-26 · Memorandum & Articles
Certificate of Incorporation
2012-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-26 | |
| Certificate of Change of Name | Name Change | 2024-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-09 | |
| (E)Instrument | Other | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)Amended document | Other | 2019-02-15 | |
| (E)Amended document | Other | 2019-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-21 | |
| (E)Special resolution | Other | 2018-12-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-17 | |
| (E)Instrument | Other | 2018-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-12 | |
| (E)Instrument | Other | 2015-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-12 | |
| (E)Instrument | Other | 2015-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-10-24 | |
| (E)Amended document | Other | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-26 | |
| Certificate of Incorporation | Incorporation | 2012-09-26 |
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