YGUAN INDUSTRY LIMITED — Filings & Documents (26)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-01-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(C)FNAR1 - Annual Return
2024-12-30 · Annual Return
(C)FNSC1 - Return of Allotment
2024-04-09 · Share Related
(C)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-07-19 · Address Change
Certificate of Change of Name
2023-07-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-19 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-06 · Address Change
Certificate of Incorporation
2021-12-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-30 · Share Related
(E)Articles of Association
2021-12-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-04-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-19 | |
| Certificate of Change of Name | Name Change | 2023-07-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-06 | |
| Certificate of Incorporation | Incorporation | 2021-12-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-30 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-30 |
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