Yupei Wuxi Logistics Property Development Co., Limited — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-26 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-26 · Memorandum & Articles
(E)Special resolution
2026-03-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-26 · Charges
(E)Instrument
2025-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-26 · Charges
(E)Instrument
2025-09-26 · Other
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-27 · Share Related
(E)FNSC17 - Solvency Statement
2022-04-14 · Other
(E)Special resolution for reduction of capital
2022-04-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-07 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-07 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2022-01-25 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-25 · Share Related
(E)Special resolution
2022-01-06 · Other
(E)Amended document
2021-12-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-28 · Charges
(E)Instrument
2021-12-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-28 · Charges
(E)Instrument
2021-12-28 · Other
(E)Certificate of Registration of Charge
2021-12-28 · Charges
(E)Certificate of Registration of Charge
2021-12-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-03 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-03 · Memorandum & Articles
(E)Special resolution
2021-11-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)Special resolution
2019-05-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-25 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-22 · Memorandum & Articles
(E)Special resolution
2016-07-22 · Other
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-14 · Share Related
(E)Articles of Association
2014-07-14 · Memorandum & Articles
Certificate of Incorporation
2014-07-14 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-26 | |
| (E)Special resolution | Other | 2026-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-26 | |
| (E)Instrument | Other | 2025-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-26 | |
| (E)Instrument | Other | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-14 | |
| (E)Special resolution for reduction of capital | Other | 2022-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-25 | |
| (E)Special resolution | Other | 2022-01-06 | |
| (E)Amended document | Other | 2021-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-28 | |
| (E)Instrument | Other | 2021-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-28 | |
| (E)Instrument | Other | 2021-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-03 | |
| (E)Special resolution | Other | 2021-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)Special resolution | Other | 2019-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-22 | |
| (E)Special resolution | Other | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-14 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-14 | |
| Certificate of Incorporation | Incorporation | 2014-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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