Yunnan International Holding Group Limited — Filings & Documents (38)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-09-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-20 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-06-01 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-16 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-12-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-25 · Charges
(E)Instrument
2024-09-25 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-17 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2024-07-08 · Charges
(E)Instrument
2024-07-08 · Other
(E)Certificate of Registration of Charge
2024-07-08 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-07 · Name Change
(E)Accounts
2022-09-07 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-02 · Name Change
(E)Accounts
2021-11-02 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2021-07-07 · Charges
(E)Instrument
2021-07-07 · Other
(E)Certificate of Registration of Charge
2021-07-07 · Charges
(E)Amended document
2021-02-26 · Other
(E)Accounts
2021-02-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-06 · Name Change
(C)Accounts
2019-06-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-02-18 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-06-06 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-06-06 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-06-06 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-06-06 · Other
| 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 | 2026-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-12-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-25 | |
| (E)Instrument | Other | 2024-09-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-08 | |
| (E)Instrument | Other | 2024-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-07 | |
| (E)Accounts | Accounts | 2022-09-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-02 | |
| (E)Accounts | Accounts | 2021-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-07 | |
| (E)Instrument | Other | 2021-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-07 | |
| (E)Amended document | Other | 2021-02-26 | |
| (E)Accounts | Accounts | 2021-02-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-06 | |
| (C)Accounts | Accounts | 2019-06-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-02-18 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-06-06 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-06-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-06-06 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-06-06 |
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