VIN-SHINYEI (CHINA) LIMITED — Filings & Documents (95)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-08-25 · Other
Information sheet re S.745(2)(b)
2015-07-31 · Other
Information sheet re striking off of this company under consideration
2015-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)Special resolution
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-11 · Other
(E)Annual return
1997-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)Annual return
1996-05-02 · Annual Return
(E)Memorandum of satisfaction
1995-12-27 · Memorandum & Articles
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-17 · Other
(E)Certificate of Registration of Charge
1994-03-17 · Charges
(E)Annual return
1994-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-10 · Other
(E)Notice of registered office and any change thereof
1993-03-24 · Address Change
(E)Annual return
1993-03-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-07 · Other
(E)Ordinary resolution
1992-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-10 · Other
(E)FIB - Return of allotments
1992-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)Ordinary resolution
1991-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-05 · Other
(E)FIB - Return of allotments
1991-02-05 · Other
(E)Annual return
1991-01-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-08-29 · Other
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Memorandum & Articles of Association
1989-04-25 · Memorandum & Articles
(E)Statutory Declaration
1989-04-25 · Other
Certificate of Incorporation
1989-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-25 | |
| Information sheet re S.745(2)(b) | Other | 2015-07-31 | |
| Information sheet re striking off of this company under consideration | Other | 2015-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)Special resolution | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-11 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-24 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-07 | |
| (E)Ordinary resolution | Other | 1992-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-10 | |
| (E)FIB - Return of allotments | Other | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)Ordinary resolution | Other | 1991-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FIB - Return of allotments | Other | 1989-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-25 | |
| (E)Statutory Declaration | Other | 1989-04-25 | |
| Certificate of Incorporation | Incorporation | 1989-04-25 |
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