Luyuan Group Holding (Cayman) Limited — Filings & Documents (51)
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-24 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-06 · Name Change
(E)Accounts
2026-02-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-20 · Name Change
(E)Accounts
2025-02-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-13 · Name Change
(E)Accounts
2024-05-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2023-10-18 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2023-10-18 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-10-18 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-10-18 · Other
(E)Prospectus
2023-09-27 · Other
(E)Authorization letter for registration of a prospectus
2023-09-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-03-06 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-30 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-08-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-05-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-12-21 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-12-21 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-05-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-25 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-04 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-03-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-03-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-10 · Name Change
(E)Amended document
2018-03-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-21 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-05-13 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-02-29 · Director/Secretary Change
(E)Amended document
2015-07-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-13 · Name Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2014-01-22 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2014-01-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2014-01-22 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2014-01-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-06 | |
| (E)Accounts | Accounts | 2026-02-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-20 | |
| (E)Accounts | Accounts | 2025-02-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-13 | |
| (E)Accounts | Accounts | 2024-05-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2023-10-18 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2023-10-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-10-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-10-18 | |
| (E)Prospectus | Other | 2023-09-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2023-09-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-03-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-08-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-12-21 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-12-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-05-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-03-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-03-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-10 | |
| (E)Amended document | Other | 2018-03-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-05-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-02-29 | |
| (E)Amended document | Other | 2015-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-13 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2014-01-22 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-01-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-01-22 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2014-01-22 |
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