Hong Kong Yin Qiao Investment Holding Limited — Filings & Documents (70)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-12-05 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-12-05 · Share Related
(E)Special resolution
2023-10-27 · Other
(E)Special resolution
2023-10-27 · Other
(E)FNSC17 - Solvency Statement
2023-10-19 · Other
(E)FNSC17 - Solvency Statement
2023-10-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-24 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-24 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-24 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-30 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-30 · Share Related
(C)Special resolution
2017-08-24 · Other
(C)Special resolution
2017-08-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-24 · Memorandum & Articles
(C)Altered Articles of Association
2017-08-24 · Memorandum & Articles
(C)Altered Articles of Association
2017-08-24 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2017-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-23 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-23 · Share Related
(E)Articles of Association
2016-11-23 · Memorandum & Articles
(E)Articles of Association
2016-11-23 · Memorandum & Articles
Certificate of Incorporation
2016-11-23 · Incorporation
Certificate of Incorporation
2016-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-12-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-12-05 | |
| (E)Special resolution | Other | 2023-10-27 | |
| (E)Special resolution | Other | 2023-10-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-30 | |
| (C)Special resolution | Other | 2017-08-24 | |
| (C)Special resolution | Other | 2017-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-24 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-08-24 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-23 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-23 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-23 | |
| Certificate of Incorporation | Incorporation | 2016-11-23 | |
| Certificate of Incorporation | Incorporation | 2016-11-23 |
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