XIN YUE SHENG LIMITED — Filings & Documents (23)
(C)FNAR1 - Annual Return
2026-08-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-22 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-08-22 · Address Change
(C)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-07 · Share Related
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-24 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-10 · Share Related
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
Certificate of Incorporation
2018-08-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-14 · Share Related
(E)Articles of Association
2018-08-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| Certificate of Incorporation | Incorporation | 2018-08-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-14 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-14 |
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