SANYUAN GROUP LIMITED — Filings & Documents (481)
Page 4 of 5
(E)Annual return
1993-01-20 · Annual Return
(E)Accounts / Financial Statements
1993-01-20 · Accounts
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-10-27 · Other
(E)Ordinary resolution
1992-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)Annual return
1991-11-29 · Annual Return
(E)Accounts / Financial Statements
1991-11-29 · Accounts
(E)FVIIC - Notice of situation of register of members
1991-11-07 · Other
(E)Ordinary resolution
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-09 · Other
(E)Statement in lieu of prospectus
1991-02-18 · Other
(E)Memorandum & Articles of Association
1990-10-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Annual return
1990-10-08 · Annual Return
(E)Accounts / Financial Statements
1990-10-08 · Accounts
(E)Ordinary resolution
1990-09-24 · Other
(E)Notice filed under s.54
1990-09-24 · Other
(E)Ordinary resolution
1990-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Special resolution
1990-09-07 · Other
(E)Prospectus
1990-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-21 · Other
(E)Resignation letter from directors or secretaries
1989-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Annual return
1989-10-25 · Annual Return
(E)Accounts / Financial Statements
1989-10-25 · Accounts
(E)Ordinary resolution
1989-10-10 · Other
(E)FIB - Return of allotments
1989-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-24 · Other
(E)Certificate of Registration of Charge
1988-11-24 · Charges
(E)Memorandum of satisfaction
1988-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-24 · Memorandum & Articles
(E)Annual return
1988-11-17 · Annual Return
(E)Accounts / Financial Statements
1988-11-17 · Accounts
(E)Ordinary resolution
1988-10-10 · Other
(E)FIB - Return of allotments
1988-10-10 · Other
(E)FIB - Return of allotments
1988-09-10 · Other
(E)Ordinary resolution
1988-08-17 · Other
(E)FIB - Return of allotments
1988-08-08 · Other
(E)FI - Particulars of a contract relating to shares
1988-08-08 · Other
(E)FI - Particulars of a contract relating to shares
1988-08-08 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Ordinary resolution
1988-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-11 · Other
(E)Certificate of Registration of Charge
1988-01-11 · Charges
(E)Annual return
1987-11-06 · Annual Return
(E)Accounts / Financial Statements
1987-11-06 · Accounts
(E)Memorandum of satisfaction
1987-04-07 · Memorandum & Articles
(E)Annual return
1987-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-11 · Other
(E)Certificate of Registration of Charge
1987-03-11 · Charges
(E)Memorandum of satisfaction
1987-01-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-11 · Memorandum & Articles
(E)Annual return
1986-01-13 · Annual Return
(E)Accounts / Financial Statements
1986-01-13 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-26 · Other
(E)Certificate of Registration of Charge
1985-11-26 · Charges
(E)Annual return
1985-01-26 · Annual Return
(E)Accounts / Financial Statements
1985-01-26 · Accounts
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-18 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)Accounts / Financial Statements
1984-01-18 · Accounts
(E)Annual return
1983-02-22 · Annual Return
(E)Accounts / Financial Statements
1983-02-22 · Accounts
(E)FIB - Return of allotments
1982-07-29 · Other
(E)FI - Particulars of a contract relating to shares
1982-07-29 · Other
(E)Annual return
1982-01-04 · Annual Return
(E)Accounts / Financial Statements
1982-01-04 · Accounts
(E)Memorandum of satisfaction
1981-10-03 · Memorandum & Articles
(E)FIB - Return of allotments
1981-08-11 · Other
(E)FI - Particulars of a contract relating to shares
1981-08-11 · Other
(E)FIB - Return of allotments
1981-08-05 · Other
(E)FI - Particulars of a contract relating to shares
1981-08-05 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-19 · Other
(E)FIB - Return of allotments
1981-06-19 · Other
(E)Ordinary resolution
1981-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-06 · Other
(E)Memorandum of satisfaction
1981-02-25 · Memorandum & Articles
(E)Annual return
1981-01-26 · Annual Return
(E)Accounts / Financial Statements
1981-01-26 · Accounts
(E)Memorandum of satisfaction
1980-11-12 · Memorandum & Articles
(E)FIB - Return of allotments
1980-09-06 · Other
(E)FI - Particulars of a contract relating to shares
1980-09-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-27 | |
| (E)Ordinary resolution | Other | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-07 | |
| (E)Ordinary resolution | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FIB - Return of allotments | Other | 1991-04-09 | |
| (E)Statement in lieu of prospectus | Other | 1991-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-08 | |
| (E)Ordinary resolution | Other | 1990-09-24 | |
| (E)Notice filed under s.54 | Other | 1990-09-24 | |
| (E)Ordinary resolution | Other | 1990-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Special resolution | Other | 1990-09-07 | |
| (E)Prospectus | Other | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-25 | |
| (E)Ordinary resolution | Other | 1989-10-10 | |
| (E)FIB - Return of allotments | Other | 1989-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-24 | |
| (E)Annual return | Annual Return | 1988-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-17 | |
| (E)Ordinary resolution | Other | 1988-10-10 | |
| (E)FIB - Return of allotments | Other | 1988-10-10 | |
| (E)FIB - Return of allotments | Other | 1988-09-10 | |
| (E)Ordinary resolution | Other | 1988-08-17 | |
| (E)FIB - Return of allotments | Other | 1988-08-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-08-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Ordinary resolution | Other | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-07 | |
| (E)Annual return | Annual Return | 1987-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-26 | |
| (E)Annual return | Annual Return | 1985-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 1985-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-18 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 1983-02-22 | |
| (E)FIB - Return of allotments | Other | 1982-07-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-29 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 1982-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-03 | |
| (E)FIB - Return of allotments | Other | 1981-08-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-08-11 | |
| (E)FIB - Return of allotments | Other | 1981-08-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-08-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-19 | |
| (E)FIB - Return of allotments | Other | 1981-06-19 | |
| (E)Ordinary resolution | Other | 1981-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-25 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 1981-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-12 | |
| (E)FIB - Return of allotments | Other | 1980-09-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-09-06 |
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