HeYuan (Hongkong) Investment Limited — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-30 · Other
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-05 · Charges
(E)Instrument
2016-07-05 · Other
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-02-23 · Charges
(E)Instrument
2015-02-23 · Other
(E)Certificate of Registration of Charge
2015-02-23 · Charges
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-18 · Share Related
(E)Memorandum & Articles of Association
2013-01-18 · Memorandum & Articles
Certificate of Incorporation
2013-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-05 | |
| (E)Instrument | Other | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-23 | |
| (E)Instrument | Other | 2015-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-18 | |
| Certificate of Incorporation | Incorporation | 2013-01-18 |
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