XIAO NAN GUO MANAGEMENT COMPANY LIMITED — Filings & Documents (185)
Page 2 of 2
(E)Certificate of Registration of Charge
2008-09-19 · Charges
(E)Certificate of Registration of Charge
2008-09-19 · Charges
(E)Certificate of Registration of Charge
2008-09-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-28 · Charges
(E)Certificate of Registration of Charge
2008-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-16 · Charges
(E)FM1 - Mortgage or charge details
2007-11-16 · Charges
(E)Certificate of Registration of Charge
2007-11-16 · Charges
(E)Certificate of Registration of Charge
2007-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)FM1 - Mortgage or charge details
2006-10-26 · Charges
(E)Certificate of Registration of Charge
2006-10-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)Special resolution
2006-08-29 · Other
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)FM1 - Mortgage or charge details
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)Certificate of Registration of Charge
2006-08-23 · Charges
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)FM1 - Mortgage or charge details
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)Certificate of Registration of Charge
2006-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)Special resolution
2006-05-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)Memorandum of satisfaction
2003-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-05-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-12 · Share Related
(E)Reprint of Memorandum & Articles of Association
2000-11-27 · Memorandum & Articles
(E)Special resolution
2000-11-27 · Other
(E)Certificate of Registration of Charge
2000-11-21 · Charges
(E)FM1 - Mortgage or charge details
2000-11-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-02 · Other
Certificate of Incorporation on Change of Name
2000-06-02 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-06 · Director/Secretary Change
(E)Declaration of Compliance
2000-05-05 · Other
(E)Memorandum & Articles of Association
2000-05-05 · Memorandum & Articles
Certificate of Incorporation
2000-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2008-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)Special resolution | Other | 2006-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)Special resolution | Other | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (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 | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-11-27 | |
| (E)Special resolution | Other | 2000-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)Special resolution for change of name | Other | 2000-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-06 | |
| (E)Declaration of Compliance | Other | 2000-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-05 | |
| Certificate of Incorporation | Incorporation | 2000-05-05 |
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