YI SHANG GROUP (H.K.) LIMITED — Filings & Documents (29)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-20 · Address Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-01-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-01-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-06 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2013-01-24 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-23 · Share Related
(E)Memorandum & Articles of Association
2013-01-23 · Memorandum & Articles
Certificate of Incorporation
2013-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (C)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 | 2013-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-01-24 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-23 | |
| Certificate of Incorporation | Incorporation | 2013-01-23 |
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