HK XIN SHENG INTERNATIONAL CO., LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2021-12-03 · Other
Information sheet re S.745(2)(b)
2021-08-06 · Other
Information sheet re striking off of this company under consideration
2021-06-24 · Other
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
Information sheet re discontinuation of striking off
2017-09-27 · Other
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
Information sheet re S.744(3)
2017-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-22 · Director/Secretary Change
(E)Amended document
2012-10-25 · Other
(E)Amended document
2012-10-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-19 · Charges
(E)Certificate of Registration of Charge
2011-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-28 · Address Change
(E)Memorandum & Articles of Association
2008-03-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-27 · Incorporation
Certificate of Incorporation
2008-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-03 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-06 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| Information sheet re discontinuation of striking off | Other | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-22 | |
| (E)Amended document | Other | 2012-10-25 | |
| (E)Amended document | Other | 2012-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-27 | |
| Certificate of Incorporation | Incorporation | 2008-03-27 |
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