SANYUAN GROUP LIMITED — Filings & Documents (481)
Page 5 of 5
(E)Notice of registered office and any change thereof
1980-04-02 · Address Change
(E)Memorandum of satisfaction
1980-03-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)Accounts / Financial Statements
1980-01-25 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-29 · Other
(E)Certificate of Registration of Charge
1979-05-29 · Charges
(E)Annual return
1979-02-21 · Annual Return
(E)Accounts / Financial Statements
1979-02-21 · Accounts
(E)Notice of registered office and any change thereof
1978-11-23 · Address Change
(E)Memorandum of satisfaction
1978-05-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-13 · Other
(E)Certificate of Registration of Charge
1978-05-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-12 · Other
(E)Annual return
1978-01-09 · Annual Return
(E)Accounts / Financial Statements
1978-01-09 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-05 · Other
(E)Court order
1977-09-24 · Other
(E)Accounts / Financial Statements
1977-02-08 · Accounts
(E)Annual return
1977-02-08 · Annual Return
(E)Annual return
1976-02-12 · Annual Return
(E)Accounts / Financial Statements
1976-02-12 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-04-02 · Other
(E)Certificate of Registration of Charge
1975-04-02 · Charges
(E)Annual return
1975-04-02 · Annual Return
(E)Accounts / Financial Statements
1975-04-02 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-10-18 · Other
(E)Certificate of Registration of Charge
1974-10-18 · Charges
(E)Accounts / Financial Statements
1973-12-07 · Accounts
(E)Annual return
1973-11-26 · Annual Return
(E)Annual return
1973-10-08 · Annual Return
(E)FIB - Return of allotments
1973-05-25 · Other
(E)FI - Particulars of a contract relating to shares
1973-05-25 · Other
(E)FI - Particulars of a contract relating to shares
1973-03-10 · Other
(E)FIB - Return of allotments
1973-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-13 · Other
(E)Memorandum of satisfaction
1972-11-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-11 · Other
(E)FIB - Return of allotments
1972-11-11 · Other
(E)FIB - Return of allotments
1972-11-10 · Other
(E)Special resolution
1972-11-08 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1972-11-08 · Memorandum & Articles
(E)Ordinary resolution
1972-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1972-11-07 · Other
(E)Notice filed under s.54
1972-11-07 · Other
(E)Ordinary resolution
1972-11-07 · Other
(E)FIB - Return of allotments
1972-11-07 · Other
(E)FIB - Return of allotments
1972-11-07 · Other
(E)FI - Particulars of a contract relating to shares
1972-11-07 · Other
(E)Special resolution
1972-10-06 · Other
Certificate of Incorporation on Change of Name
1972-10-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-08 · Other
(E)Memorandum of satisfaction
1972-06-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-05-31 · Other
(E)Certificate of Registration of Charge
1972-05-31 · Charges
(E)Annual return
1972-03-13 · Annual Return
(E)Annual return
1971-03-13 · Annual Return
(E)Annual return
1970-02-05 · Annual Return
(E)Annual return
1969-05-16 · Annual Return
(E)Memorandum of satisfaction
1969-01-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1968-09-02 · Other
(E)Memorandum of satisfaction
1968-05-13 · Memorandum & Articles
(E)Annual return
1968-02-28 · Annual Return
(E)Memorandum of satisfaction
1967-11-24 · Memorandum & Articles
(E)Memorandum & Articles of Association
1967-07-08 · Memorandum & Articles
(E)Annual return
1967-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-01-09 · Other
(E)Certificate of Registration of Charge
1967-01-09 · Charges
(E)Special resolution
1966-12-02 · Other
(E)Annual return
1966-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-05-22 · Other
(E)FIB - Return of allotments
1965-04-22 · Other
(E)Annual return
1965-04-22 · Annual Return
(E)Special resolution
1964-11-11 · Other
(E)Resignation letter from directors or secretaries
1964-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1964-10-24 · Other
(E)FIB - Return of allotments
1964-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-10-03 · Other
(E)Memorandum & Articles of Association
1964-08-27 · Memorandum & Articles
(E)Statutory Declaration
1964-08-27 · Other
Certificate of Incorporation
1964-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 1980-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-29 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 1979-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-12 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 1978-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-05 | |
| (E)Court order | Other | 1977-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 1977-02-08 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Annual return | Annual Return | 1976-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 1976-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1975-04-02 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 1975-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1974-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 1973-12-07 | |
| (E)Annual return | Annual Return | 1973-11-26 | |
| (E)Annual return | Annual Return | 1973-10-08 | |
| (E)FIB - Return of allotments | Other | 1973-05-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-05-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-03-10 | |
| (E)FIB - Return of allotments | Other | 1973-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-11 | |
| (E)FIB - Return of allotments | Other | 1972-11-11 | |
| (E)FIB - Return of allotments | Other | 1972-11-10 | |
| (E)Special resolution | Other | 1972-11-08 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1972-11-08 | |
| (E)Ordinary resolution | Other | 1972-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-11-07 | |
| (E)Notice filed under s.54 | Other | 1972-11-07 | |
| (E)Ordinary resolution | Other | 1972-11-07 | |
| (E)FIB - Return of allotments | Other | 1972-11-07 | |
| (E)FIB - Return of allotments | Other | 1972-11-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-11-07 | |
| (E)Special resolution | Other | 1972-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1972-05-31 | |
| (E)Annual return | Annual Return | 1972-03-13 | |
| (E)Annual return | Annual Return | 1971-03-13 | |
| (E)Annual return | Annual Return | 1970-02-05 | |
| (E)Annual return | Annual Return | 1969-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1969-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-05-13 | |
| (E)Annual return | Annual Return | 1968-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-07-08 | |
| (E)Annual return | Annual Return | 1967-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1967-01-09 | |
| (E)Special resolution | Other | 1966-12-02 | |
| (E)Annual return | Annual Return | 1966-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-05-22 | |
| (E)FIB - Return of allotments | Other | 1965-04-22 | |
| (E)Annual return | Annual Return | 1965-04-22 | |
| (E)Special resolution | Other | 1964-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1964-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1964-10-24 | |
| (E)FIB - Return of allotments | Other | 1964-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-08-27 | |
| (E)Statutory Declaration | Other | 1964-08-27 | |
| Certificate of Incorporation | Incorporation | 1964-08-27 |
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