Henan Jinyuan Hydrogenated Chemicals Co., Ltd. — Filings & Documents (31)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-09-14 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-10 · Name Change
(C)Accounts
2025-09-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-04 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-02-04 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-02-04 · Other
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-09-27 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-24 · Name Change
(C)Accounts
2024-09-24 · Accounts
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-01-12 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-01-12 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2023-12-21 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2023-12-21 · Share Related
(E)Prospectus
2023-12-11 · Other
(E)Authorization letter for registration of a prospectus
2023-12-11 · Other
(C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-11-24 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-11-24 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-11-17 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-11-17 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-11-07 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-11-07 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-10-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-10-30 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2023-08-21 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2023-08-21 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2023-08-21 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2023-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-09-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-10 | |
| (C)Accounts | Accounts | 2025-09-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-02-04 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-02-04 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-09-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-24 | |
| (C)Accounts | Accounts | 2024-09-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-01-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2023-12-21 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2023-12-21 | |
| (E)Prospectus | Other | 2023-12-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 2023-12-11 | |
| (C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-11-24 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-11-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-11-17 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-11-17 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-11-07 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-11-07 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-10-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-10-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2023-08-21 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2023-08-21 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2023-08-21 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2023-08-21 |
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