XIAN QIAO LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)Amended document
2011-07-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-28 · Director/Secretary Change
(E)Amended document
2007-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)Memorandum of satisfaction
2004-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-30 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2003-07-28 · Name Change
(E)Special resolution for change of name
2003-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)Memorandum of satisfaction
2001-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)Memorandum of satisfaction
2000-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-04 · Charges
(E)FM1 - Mortgage or charge details
1999-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)Annual return
1997-08-04 · Annual Return
(E)Special resolution for change of name
1996-11-12 · Other
Certificate of Incorporation on Change of Name
1996-11-12 · Name Change
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-09 · Other
(E)Ordinary resolution
1994-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-01 · Other
(E)FIB - Return of allotments
1994-11-01 · Other
(E)Annual return
1994-07-07 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Court order under s.86
1992-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-15 · Other
(E)Certificate of Registration of Charge
1992-05-15 · Charges
(E)Memorandum of satisfaction
1992-04-07 · Memorandum & Articles
(E)Special resolution
1992-02-21 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)Special resolution
1990-12-11 · Other
Certificate of Incorporation on Change of Name
1990-12-11 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-17 · Other
(E)Certificate of Registration of Charge
1990-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-07 · Other
(E)Certificate of Registration of Charge
1990-06-07 · Charges
(E)Special resolution
1990-06-05 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-31 · Address Change
(E)Annual return
1986-12-01 · Annual Return
(E)Memorandum of satisfaction
1986-08-22 · Memorandum & Articles
(E)Annual return
1985-09-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-08-14 · Annual Return
(E)Memorandum of satisfaction
1984-04-26 · Memorandum & Articles
(E)Annual return
1983-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)Amended document | Other | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-28 | |
| (E)Amended document | Other | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-28 | |
| (E)Special resolution for change of name | Other | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)Special resolution for change of name | Other | 1996-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-09 | |
| (E)Ordinary resolution | Other | 1994-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-01 | |
| (E)FIB - Return of allotments | Other | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Court order under s.86 | Other | 1992-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-07 | |
| (E)Special resolution | Other | 1992-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)Special resolution | Other | 1990-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-07 | |
| (E)Special resolution | Other | 1990-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-31 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-22 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-12-28 |
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