YUE XIU HAIBIN ENTERPRISES LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2012-07-20 · Other
Information sheet re S.291AA(7)
2012-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-01 · Other
(E)Copy of notice of resignation of auditor
2011-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)Copy of notice of resignation of auditor
2009-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)Certificate of Registration of Charge
2000-10-25 · Charges
(E)FM1 - Mortgage or charge details
2000-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-21 · Address Change
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-02 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-09-13 · Other
(E)Resignation letter from directors or secretaries
1990-09-13 · Other
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-20 · Address Change
(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
1989-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Ordinary resolution
1989-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-09 · Other
(E)FIB - Return of allotments
1989-01-09 · Other
(E)Special resolution
1988-12-13 · Other
Certificate of Incorporation on Change of Name
1988-12-13 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-20 · Other
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-20 | |
| Information sheet re S.291AA(7) | Other | 2012-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (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 | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-20 | |
| (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 | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Ordinary resolution | Other | 1989-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-09 | |
| (E)FIB - Return of allotments | Other | 1989-01-09 | |
| (E)Special resolution | Other | 1988-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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