XINGHAN ELECTRONICS CO. LIMITED — Filings & Documents (22)
Information sheet re S.291AA(9)
2013-03-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-09 · Director/Secretary Change
Information sheet re S.291AA(7)
2012-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FSC1 - Return of Allotments
2009-10-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-02-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(C)FD1 - Notification of First Secretary and Director
2006-10-13 · Director/Secretary Change
(C)Memorandum & Articles of Association
2006-10-12 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2006-10-12 · Incorporation
Certificate of Incorporation
2006-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-09 | |
| Information sheet re S.291AA(7) | Other | 2012-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-12 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-12 | |
| Certificate of Incorporation | Incorporation | 2006-10-12 |
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