YUNLONGXUAN GOLD CO., LIMITED — Filings & Documents (33)
(E)Return of final meeting
2021-11-19 · Other
(E)Final statement of accounts
2021-11-19 · Other
(C)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-17 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2020-12-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-23 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-23 · Winding Up
(C)FNAR1 - Annual Return
2020-07-02 · Annual Return
(C)FNAR1 - Annual Return
2019-06-03 · Annual Return
(C)FNAR1 - Annual Return
2018-05-25 · Annual Return
(C)FNAR1 - Annual Return
2017-06-02 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-05-08 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-26 · Annual Return
(C)FNAR1 - Annual Return
2014-05-27 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-15 · Address Change
(C)FSC1 - Return of Allotments
2006-06-15 · Share Related
(E)Memorandum & Articles of Association
2006-05-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-22 · Incorporation
Certificate of Incorporation
2006-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-11-19 | |
| (E)Final statement of accounts | Other | 2021-11-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-15 | |
| (C)FSC1 - Return of Allotments | Share Related | 2006-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-22 | |
| Certificate of Incorporation | Incorporation | 2006-05-22 |
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