ZIYUANYUAN HOLDINGS GROUP LIMITED — Filings & Documents (148)
Page 2 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-11 · Name Change
(E)Accounts
2019-04-11 · Accounts
(E)Accounts
2019-04-11 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-02-22 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-02-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-02-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-02-22 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-02-15 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-02-15 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-07-16 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-07-16 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-07-16 · Share Related
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-07-16 · Share Related
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-07-16 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-07-16 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-07-16 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-07-16 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-06 · Name Change
(E)Amended document
2018-07-05 · Other
(E)Amended document
2018-07-05 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-04 · Director/Secretary Change
(E)Prospectus
2018-06-22 · Other
(E)Prospectus
2018-06-22 · Other
(E)Authorization letter for registration of a prospectus
2018-06-22 · Other
(E)Authorization letter for registration of a prospectus
2018-06-22 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-06-05 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-06-05 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2017-03-22 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2017-03-22 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2017-03-22 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2017-03-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2017-03-22 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
2017-03-22 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2017-03-22 · Other
Certificate of Registration of Non-Hong Kong Company
2017-03-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-11 | |
| (E)Accounts | Accounts | 2019-04-11 | |
| (E)Accounts | Accounts | 2019-04-11 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-02-22 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-02-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-02-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-02-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-02-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-02-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-07-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-07-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-07-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-07-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-07-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-07-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-07-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-06 | |
| (E)Amended document | Other | 2018-07-05 | |
| (E)Amended document | Other | 2018-07-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-04 | |
| (E)Prospectus | Other | 2018-06-22 | |
| (E)Prospectus | Other | 2018-06-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2018-06-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2018-06-22 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-06-05 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-06-05 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2017-03-22 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2017-03-22 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2017-03-22 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2017-03-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2017-03-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2017-03-22 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2017-03-22 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2017-03-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts | ||
| (E)Accounts | Accounts |
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