XINJIAXING RUBBER ELECTRONICS LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2018-07-27 · Other
Information sheet re S.745(2)(b)
2018-04-06 · Other
Information sheet re striking off of this company under consideration
2018-02-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)Amended document
2005-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-13 · Director/Secretary Change
(E)Special resolution
2005-06-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-20 · Annual Return
(E)Amended document
2003-12-13 · Other
(E)Amended document
2003-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-21 · Address Change
(E)Declaration of Compliance
2000-11-08 · Other
(E)Memorandum & Articles of Association
2000-11-08 · Memorandum & Articles
Certificate of Incorporation
2000-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-27 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-06 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)Amended document | Other | 2005-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)Special resolution | Other | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-20 | |
| (E)Amended document | Other | 2003-12-13 | |
| (E)Amended document | Other | 2003-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-21 | |
| (E)Declaration of Compliance | Other | 2000-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-08 | |
| Certificate of Incorporation | Incorporation | 2000-11-08 |
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