YAOBAI INTERNATIONAL HOLDING LIMITED — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-09-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-08-25 · Memorandum & Articles
(E)Altered Articles of Association
2026-08-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-06-24 · Charges
(E)Instrument
2025-06-24 · Other
(E)Certificate of Registration of Charge
2025-06-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
Certificate of Change of Name
2025-03-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-03 · Name Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
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)
2023-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-08-01 · Charges
(E)Instrument
2023-08-01 · Other
(E)Certificate of Registration of Charge
2023-08-01 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-18 · Charges
(E)Instrument
2021-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)Certificate of Registration of Charge
2020-06-19 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-18 · Memorandum & Articles
(E)Special resolution
2019-12-18 · Other
Certificate of Incorporation
2019-09-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-06 · Share Related
(E)Articles of Association
2019-09-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-08-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-24 | |
| (E)Instrument | Other | 2025-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| Certificate of Change of Name | Name Change | 2025-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| 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 | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-01 | |
| (E)Instrument | Other | 2023-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-18 | |
| (E)Instrument | Other | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-18 | |
| (E)Special resolution | Other | 2019-12-18 | |
| Certificate of Incorporation | Incorporation | 2019-09-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-06 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-06 |
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