XIN YUE COMPANY LIMITED — Filings & Documents (272)
Page 3 of 3
(C)Certificate of Registration of Charge
1997-04-09 · Charges
(C)Certificate of Registration of Charge
1997-04-09 · Charges
(E)Certificate of Registration of Charge
1997-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-22 · Other
(E)Certificate of Registration of Charge
1997-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-31 · Other
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-10 · Other
(E)Certificate of Registration of Charge
1996-09-10 · Charges
(E)FIII - Notice of increase in nominal capital
1996-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-09 · Other
(E)Ordinary resolution
1996-09-09 · Other
(E)Certificate of Registration of Charge
1996-09-09 · Charges
(E)FIB - Return of allotments
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)Annual return
1993-04-27 · Annual Return
(E)Annual return
1991-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-24 · Other
(E)Certificate of Registration of Charge
1991-09-24 · Charges
(E)Special resolution
1991-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-01 · Other
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)Memorandum of satisfaction
1990-04-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-02 · Other
(E)Certificate of Registration of Charge
1990-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-22 · Other
(E)Certificate of Registration of Charge
1990-01-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FIB - Return of allotments
1981-11-16 · Other
(E)Ordinary resolution
1981-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-21 · Other
(E)Special resolution
1981-02-20 · Other
Certificate of Incorporation on Change of Name
1981-02-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)Notice of registered office and any change thereof
1981-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-05 · Other
(E)Memorandum & Articles of Association
1980-11-25 · Memorandum & Articles
(E)Statutory Declaration
1980-11-25 · Other
Certificate of Incorporation
1980-11-25 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (C)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-09 | |
| (E)Ordinary resolution | Other | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-09 | |
| (E)FIB - Return of allotments | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-24 | |
| (E)Special resolution | Other | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FIB - Return of allotments | Other | 1981-11-16 | |
| (E)Ordinary resolution | Other | 1981-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-21 | |
| (E)Special resolution | Other | 1981-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-25 | |
| (E)Statutory Declaration | Other | 1980-11-25 | |
| Certificate of Incorporation | Incorporation | 1980-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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