XENON INTERNATIONAL PRODUCTS LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2004-08-20 · Other
(E)Information sheet re S.291AA(7)
2004-04-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)Annual return
1995-11-03 · Annual Return
(E)Memorandum of satisfaction
1995-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-29 · Memorandum & Articles
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)Memorandum of satisfaction
1994-02-14 · Memorandum & Articles
(E)Annual return
1993-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-11 · Other
(E)Certificate of Registration of Charge
1991-02-11 · Charges
(E)FVIII - Annual return by certificate of no change
1990-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)Annual return
1989-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Annual return
1988-10-24 · Annual Return
(E)Ordinary resolution
1988-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-25 · Other
(E)FIB - Return of allotments
1988-08-25 · Other
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Annual return
1986-10-16 · Annual Return
(E)Annual return
1985-10-04 · Annual Return
(E)Annual return
1985-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FIB - Return of allotments
1984-04-25 · Other
(E)Annual return
1983-10-20 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Annual return
1981-11-19 · Annual Return
(E)FIB - Return of allotments
1981-11-03 · Other
(E)Annual return
1981-03-16 · Annual Return
(E)Special resolution
1980-05-02 · Other
Certificate of Incorporation on Change of Name
1980-05-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-29 · Other
(E)Annual return
1980-01-10 · Annual Return
(E)Memorandum & Articles of Association
1979-10-26 · Memorandum & Articles
(E)Statutory Declaration
1979-10-26 · Other
Certificate of Incorporation
1979-10-26 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-08-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-29 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-10-24 | |
| (E)Ordinary resolution | Other | 1988-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-25 | |
| (E)FIB - Return of allotments | Other | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FIB - Return of allotments | Other | 1984-04-25 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)FIB - Return of allotments | Other | 1981-11-03 | |
| (E)Annual return | Annual Return | 1981-03-16 | |
| (E)Special resolution | Other | 1980-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-29 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-26 | |
| (E)Statutory Declaration | Other | 1979-10-26 | |
| Certificate of Incorporation | Incorporation | 1979-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-26 |
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