XL Holding International Co., Limited — Filings & Documents (24)
Information sheet re S.746(2)
2021-11-26 · Other
Information sheet re S.745(2)(b)
2021-07-30 · Other
Information sheet re striking off of this company under consideration
2021-06-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-03-16 · Annual Return
(C)FNAR1 - Annual Return
2017-04-19 · Annual Return
(C)FNAR1 - Annual Return
2016-03-11 · Annual Return
(C)FNAR1 - Annual Return
2015-03-12 · Annual Return
(C)FNAR1 - Annual Return
2014-05-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-05-12 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-21 · Name Change
Certificate of Change of Name
2011-02-21 · Name Change
(E)Memorandum & Articles of Association
2010-03-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-10 · Share Related
Certificate of Incorporation
2010-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-26 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-21 | |
| Certificate of Change of Name | Name Change | 2011-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-10 | |
| Certificate of Incorporation | Incorporation | 2010-03-10 |
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