Huiyuan Property Development Limited — Filings & Documents (23)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-15 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-04-15 · Winding Up
(E)Special Resolution (Winding Up)
2026-04-15 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2021-09-10 · Charges
(C)Instrument
2021-09-10 · Other
(C)Certificate of Registration of Charge
2021-09-10 · Charges
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-22 · Share Related
Certificate of Incorporation
2019-03-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-03-21 · Share Related
(E)Articles of Association
2019-03-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-04-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-10 | |
| (C)Instrument | Other | 2021-09-10 | |
| (C)Certificate of Registration of Charge | Charges | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-22 | |
| Certificate of Incorporation | Incorporation | 2019-03-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-03-21 | |
| (E)Articles of Association | Memorandum & Articles | 2019-03-21 |
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