XINHUA FINANCIAL NETWORK LIMITED — Filings & Documents (178)
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(E)FSC1 - Return of Allotments
2003-08-28 · Share Related
(E)FSC1 - Return of Allotments
2003-08-28 · Share Related
(E)Agreement or contract
2003-08-28 · Other
(E)FSC1 - Return of Allotments
2003-08-28 · Share Related
(E)FSC1 - Return of Allotments
2003-08-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-28 · Share Related
(E)Agreement or contract
2003-04-28 · Other
(E)Special resolution
2003-02-28 · Other
(E)Reprint of Memorandum & Articles of Association
2003-02-28 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2002-10-25 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-10-17 · Share Related
(E)FSC1 - Return of Allotments
2002-10-17 · Share Related
(E)FSC1 - Return of Allotments
2002-10-17 · Share Related
(E)FSC1 - Return of Allotments
2002-10-17 · Share Related
(E)Agreement or contract
2002-10-17 · Other
(E)Agreement or contract
2002-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)Special resolution
2002-09-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-07-11 · Other
(E)FSC1 - Return of Allotments
2002-07-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-02-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-20 · Share Related
(E)Special resolution
2001-11-20 · Other
Certificate of Incorporation on Change of Name
2001-11-19 · Name Change
(E)Special resolution for change of name
2001-11-19 · Other
(E)FSC1 - Return of Allotments
2001-08-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-02-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-12-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-30 · Share Related
(E)Ordinary and special resolution
2000-11-30 · Other
(E)Reprint of Articles of Association
2000-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-07 · Other
Certificate of Incorporation on Change of Name
2000-08-07 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-10 · Name Change
(E)Special resolution for change of name
2000-04-10 · Other
(E)Resignation letter from directors or secretaries
2000-02-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-03 · Name Change
(E)Special resolution for change of name
2000-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-20 · Address Change
(E)FSC1 - Return of Allotments
1999-11-20 · Share Related
(E)Declaration of Compliance
1999-11-17 · Other
(E)Memorandum & Articles of Association
1999-11-17 · Memorandum & Articles
Certificate of Incorporation
1999-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-28 | |
| (E)Agreement or contract | Other | 2003-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-28 | |
| (E)Agreement or contract | Other | 2003-04-28 | |
| (E)Special resolution | Other | 2003-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-17 | |
| (E)Agreement or contract | Other | 2002-10-17 | |
| (E)Agreement or contract | Other | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)Special resolution | Other | 2002-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-04 | |
| (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 | 2002-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-20 | |
| (E)Special resolution | Other | 2001-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-19 | |
| (E)Special resolution for change of name | Other | 2001-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-30 | |
| (E)Ordinary and special resolution | Other | 2000-11-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)Special resolution for change of name | Other | 2000-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-10 | |
| (E)Special resolution for change of name | Other | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-03 | |
| (E)Special resolution for change of name | Other | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-20 | |
| (E)Declaration of Compliance | Other | 1999-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-17 | |
| Certificate of Incorporation | Incorporation | 1999-11-17 |
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