XINGHAI ENTERPRISE COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2021-09-24 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)Agreement or contract
2017-05-19 · Other
(E)Agreement or contract
2017-05-19 · Other
(E)Agreement or contract
2017-05-19 · Other
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-10-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-05 · Address Change
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)Ordinary and special resolution
1994-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-17 · Other
(E)FIB - Return of allotments
1994-01-17 · Other
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1993-03-29 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Annual return
1991-01-04 · Annual Return
(E) Explanatory Letter
1990-03-24 · Other
(E)Amended document
1990-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-04-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-12 · Other
(E)Special resolution
1987-07-14 · Other
Certificate of Incorporation on Change of Name
1987-07-14 · Name Change
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-28 · Address Change
(E)Special resolution
1987-02-27 · Other
Certificate of Incorporation on Change of Name
1987-02-27 · Name Change
(E)Memorandum & Articles of Association
1986-10-10 · Memorandum & Articles
(E)Statutory Declaration
1986-10-10 · Other
Certificate of Incorporation
1986-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-24 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)Agreement or contract | Other | 2017-05-19 | |
| (E)Agreement or contract | Other | 2017-05-19 | |
| (E)Agreement or contract | Other | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Ordinary and special resolution | Other | 1994-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-17 | |
| (E)FIB - Return of allotments | Other | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E) Explanatory Letter | Other | 1990-03-24 | |
| (E)Amended document | Other | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)FIB - Return of allotments | Other | 1987-11-12 | |
| (E)Special resolution | Other | 1987-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-28 | |
| (E)Special resolution | Other | 1987-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-10 | |
| (E)Statutory Declaration | Other | 1986-10-10 | |
| Certificate of Incorporation | Incorporation | 1986-10-10 |
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