YAN&HUI TECHNOLOGY (HK) LIMITED — Filings & Documents (27)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-19 · Director/Secretary Change
Information sheet re S.751(3)
2019-04-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-11 · Director/Secretary Change
Information sheet re S.751(1)
2018-12-28 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-03 · Other
(E)Special Resolution (Dormant Company)
2018-10-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-04-11 · Other
(E)Amended document
2018-02-06 · Other
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-12-18 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-29 · Share Related
(E)Memorandum & Articles of Association
2012-11-29 · Memorandum & Articles
Certificate of Incorporation
2012-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| Information sheet re S.751(3) | Other | 2019-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| Information sheet re S.751(1) | Other | 2018-12-28 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-11 | |
| (E)Amended document | Other | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-29 | |
| Certificate of Incorporation | Incorporation | 2012-11-29 |
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