YUE XIU (PACIFIC) LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2012-04-05 · Other
Information sheet re S.291AA(7)
2011-12-23 · Other
(E)Copy of notice of resignation of auditor
2011-12-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)Copy of notice of resignation of auditor
2009-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-11 · Annual Return
(E)Annual return
1995-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-28 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)Resignation letter from directors or secretaries
1990-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-18 · Other
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-05 | |
| Information sheet re S.291AA(7) | Other | 2011-12-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-12-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FIB - Return of allotments | Other | 1988-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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