CHINA ZHONGXI YAO GROUP LIMITED — Filings & Documents (29)
Information sheet re S.746(2)
2019-04-26 · Other
Information sheet re S.745(2)(b)
2019-01-04 · Other
Information sheet re striking off of this company under consideration
2018-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)Amended document
2014-06-19 · Other
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)Amended document
2012-07-13 · Other
(E)Amended document
2012-07-13 · Other
(E)Amended document
2012-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-06 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-06 · Other
(E)FR2 - Notification of Location of Registers
2009-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-07-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-07-22 · Share Related
Certificate of Incorporation
2008-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-26 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-04 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)Amended document | Other | 2014-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)Amended document | Other | 2012-07-13 | |
| (E)Amended document | Other | 2012-07-13 | |
| (E)Amended document | Other | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-07-22 | |
| Certificate of Incorporation | Incorporation | 2008-07-22 |
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