Jinyu Hong Kong Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-09-18 · Share Related
(E)FNSC17 - Solvency Statement
2025-08-13 · Other
(E)Special resolution for reduction of capital
2025-08-13 · Other
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-11-13 · Share Related
(E)FNSC17 - Solvency Statement
2023-09-29 · Other
(E)Special resolution for reduction of capital
2023-09-29 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-07-04 · Share Related
(E)FNSC17 - Solvency Statement
2022-06-01 · Other
(E)Special resolution for reduction of capital
2022-06-01 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-10-04 · Share Related
(E)Special resolution for reduction of capital
2021-08-25 · Other
(E)FNSC17 - Solvency Statement
2021-08-11 · Other
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-02 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-12-29 · Share Related
(E)Special resolution for reduction of capital
2017-11-28 · Other
(E)Special resolution
2017-11-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-15 · Address Change
(E)FNSC17 - Solvency Statement
2017-11-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-15 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-15 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-11 · Address Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-09 · Address Change
(E)FNSC1 - Return of Allotment
2015-11-04 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-08-03 · Share Related
(C)Articles of Association
2015-08-03 · Memorandum & Articles
Certificate of Incorporation
2015-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-09-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-13 | |
| (E)Special resolution for reduction of capital | Other | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-11-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-09-29 | |
| (E)Special resolution for reduction of capital | Other | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-07-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-01 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-10-04 | |
| (E)Special resolution for reduction of capital | Other | 2021-08-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-12-29 | |
| (E)Special resolution for reduction of capital | Other | 2017-11-28 | |
| (E)Special resolution | Other | 2017-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-08-03 | |
| (C)Articles of Association | Memorandum & Articles | 2015-08-03 | |
| Certificate of Incorporation | Incorporation | 2015-08-03 |
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