Anxian Yuan China Holdings Limited — Filings & Documents (171)
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(E)Accounts
2007-10-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-09-29 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-29 · Other
(E)Accounts
2006-09-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-05 · Annual Return
(E)Accounts
2005-11-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-10-18 · Annual Return
(E)Accounts
2005-10-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-10-20 · Annual Return
(E)Accounts
2004-10-20 · Accounts
(E)Accounts
2004-10-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-19 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-11 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-11-20 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-20 · Other
(E)Notification under Cap.396
2003-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)Amended document
2002-10-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-08-09 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-09-22 · Annual Return
(E)Accounts
2001-09-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-07-05 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2001-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)Accounts
2000-10-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)Amended document
1999-12-15 · Other
(E)Prospectus
1999-12-07 · Other
(E)Authorization letter for registration of a prospectus
1999-12-07 · Other
Certificate of Registration of Change of Name of an Oversea Company
1999-11-23 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1999-10-29 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-10-29 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-10-29 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1999-10-29 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1999-10-29 · Memorandum & Articles
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2007-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-29 | |
| (E)Accounts | Accounts | 2006-09-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-05 | |
| (E)Accounts | Accounts | 2005-11-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-18 | |
| (E)Accounts | Accounts | 2005-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-20 | |
| (E)Accounts | Accounts | 2004-10-20 | |
| (E)Accounts | Accounts | 2004-10-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-20 | |
| (E)Notification under Cap.396 | Other | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)Amended document | Other | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-08-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-22 | |
| (E)Accounts | Accounts | 2001-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-07-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)Accounts | Accounts | 2000-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)Amended document | Other | 1999-12-15 | |
| (E)Prospectus | Other | 1999-12-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-12-07 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-11-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| Certificate of Registration of an Oversea Company | Other | 1999-10-29 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-10-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-10-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-10-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-10-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change |
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