XIN YUE COMPANY LIMITED — Filings & Documents (272)
Page 2 of 3
(E)Certificate of Registration of Charge
2014-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-12 · Charges
(E)Certificate of Registration of Charge
2012-10-12 · Charges
(E)Amended document
2012-08-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-18 · Director/Secretary Change
(E)Special resolution
2012-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-01-18 · Charges
(E)Certificate of Registration of Charge
2012-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)Copy of notice of resignation of auditor
2007-04-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-31 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-10-20 · Other
(E)Certificate of Registration of Charge
2003-06-19 · Charges
(E)FM1 - Mortgage or charge details
2003-06-19 · Charges
(E)Copy of notice of resignation of auditor
2003-06-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-27 · Share Related
(E)FSC1 - Return of Allotments
2003-02-27 · Share Related
(E)Ordinary resolution
2003-02-27 · Other
(E)Certificate of Registration of Charge
2003-02-17 · Charges
(E)FM1 - Mortgage or charge details
2003-02-17 · Charges
(E)Certificate of Registration of Charge
2003-02-07 · Charges
(E)FM1 - Mortgage or charge details
2003-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)Certificate of Registration of Charge
2001-11-16 · Charges
(E)FM1 - Mortgage or charge details
2001-11-16 · Charges
(E)Certificate of Registration of Charge
2001-04-12 · Charges
(E)FM1 - Mortgage or charge details
2001-04-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)Amended document
2001-04-12 · Other
(E)Amended document
2001-04-12 · Other
(E)Special resolution
2001-03-06 · Other
(E)Reprint of Memorandum & Articles of Association
2001-03-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-23 · Other
(E)Certificate of Registration of Charge
1999-09-01 · Charges
(E)FM1 - Mortgage or charge details
1999-09-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-07-22 · Charges
(E)Certificate of Registration of Charge
1999-07-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Special resolution
1998-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-18 · Other
(E)Resignation letter from directors or secretaries
1998-05-18 · Other
(E)Resignation letter from directors or secretaries
1998-05-18 · Other
(E)Amended document
1998-04-09 · Other
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-12-16 · Memorandum & Articles
(E)Special resolution
1997-10-31 · Other
(C)FM1 - Mortgage or charge details
1997-04-09 · Other
(C)FM1 - Mortgage or charge details
1997-04-09 · Other
(E)FM1 - Mortgage or charge details
1997-04-09 · Charges
(E)Certificate of Registration of Charge
1997-04-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-12 | |
| (E)Amended document | Other | 2012-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-18 | |
| (E)Special resolution | Other | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-31 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-27 | |
| (E)Ordinary resolution | Other | 2003-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)Amended document | Other | 2001-04-12 | |
| (E)Amended document | Other | 2001-04-12 | |
| (E)Special resolution | Other | 2001-03-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Special resolution | Other | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-18 | |
| (E)Amended document | Other | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-12-16 | |
| (E)Special resolution | Other | 1997-10-31 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-04-09 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 |
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