XINKER ELECTRONIC COMPANY LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-28 · Address Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Special resolution
2016-06-30 · Other
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)Special resolution
2015-05-20 · Other
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E) Explanatory Letter
2007-09-10 · Other
(E)Amended document
2007-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)Amended document
1999-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-07-28 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-28 · Other
Certificate of Incorporation
1999-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Special resolution | Other | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)Special resolution | Other | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E) Explanatory Letter | Other | 2007-09-10 | |
| (E)Amended document | Other | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)Amended document | Other | 1999-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-28 | |
| (E)Declaration of Compliance | Other | 1999-07-28 | |
| Certificate of Incorporation | Incorporation | 1999-07-28 |
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