XING QI SHU HUA HUI LIMITED — Filings & Documents (29)
(E)Return of final meeting
2012-09-17 · Other
(E)Final statement of accounts
2012-09-17 · Other
(E)Special resolution
2012-09-17 · Other
(E)Special Resolution (Winding Up)
2012-03-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-09 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-11-23 · Annual Return
(E)Accounts / Financial Statements
2010-11-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-11-10 · Annual Return
(E)Accounts / Financial Statements
2010-11-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-11-10 · Annual Return
(E)Accounts / Financial Statements
2010-11-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-11-10 · Annual Return
(E)Accounts / Financial Statements
2010-11-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-11-10 · Annual Return
(E)Accounts / Financial Statements
2010-11-10 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(C)Reprint of Memorandum & Articles of Association
2006-11-29 · Memorandum & Articles
(C)Special resolution
2006-11-29 · Other
(E)FAR1 - Annual return (without a list of members)
2005-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-26 · Director/Secretary Change
(C)Memorandum & Articles of Association
2004-07-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-09 · Incorporation
Certificate of Incorporation
2004-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-09-17 | |
| (E)Final statement of accounts | Other | 2012-09-17 | |
| (E)Special resolution | Other | 2012-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-09 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-29 | |
| (C)Special resolution | Other | 2006-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-09 | |
| Certificate of Incorporation | Incorporation | 2004-07-09 |
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