CHINA XINFA GROUP LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2024-10-04 · Other
Information sheet re S.745(2)(b)
2024-06-07 · Other
Information sheet re striking off of this company under consideration
2024-04-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-15 · Address Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-14 · Address Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-08-04 · Other
(E)Amended document
2021-03-22 · Other
(E)Amended document
2021-03-22 · Other
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-12 · Name Change
Certificate of Change of Name
2017-05-12 · Name Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-14 · Director/Secretary Change
Certificate of Incorporation
2017-02-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-02-17 · Share Related
(E)Articles of Association
2017-02-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-04 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-07 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-04 | |
| (E)Amended document | Other | 2021-03-22 | |
| (E)Amended document | Other | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-12 | |
| Certificate of Change of Name | Name Change | 2017-05-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| Certificate of Incorporation | Incorporation | 2017-02-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-02-17 | |
| (E)Articles of Association | Memorandum & Articles | 2017-02-17 |
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