Yangtze Andes Holding Co., Limited — Filings & Documents (24)
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-12-05 · Annual Return
(C)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-12 · Annual Return
(C)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-08 · Share Related
(C)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-01-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)Special resolution
2021-01-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-07 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-07 · Memorandum & Articles
(C)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-19 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-31 · Share Related
(C)Articles of Association
2019-10-31 · Memorandum & Articles
Certificate of Incorporation
2019-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)Special resolution | Other | 2021-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-19 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-31 | |
| (C)Articles of Association | Memorandum & Articles | 2019-10-31 | |
| Certificate of Incorporation | Incorporation | 2019-10-31 |
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