XuKang Electronic Technology Limited — Filings & Documents (29)
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-22 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-11-06 · Address Change
(C)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-06-22 · Name Change
Certificate of Change of Name
2018-06-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-10-30 · Annual Return
(C)FNAR1 - Annual Return
2016-11-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-11-15 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-11-02 · Annual Return
(C)FNAR1 - Annual Return
2014-11-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2013-10-30 · Director/Secretary Change
Certificate of Incorporation
2013-10-29 · Incorporation
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-29 · Share Related
(C)Memorandum & Articles of Association
2013-10-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-22 | |
| Certificate of Change of Name | Name Change | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| Certificate of Incorporation | Incorporation | 2013-10-29 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-29 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-29 |
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