XYLOFINE LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2005-05-20 · Other
(E)Information sheet re S.291(5)
2005-01-21 · Other
(E)Notice of Cessation of Registered Office
2000-01-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-20 · Address Change
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-26 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-25 · Other
(E)Resignation letter from directors or secretaries
1987-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1982-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)Annual return
1981-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-05 · Other
(E)Memorandum & Articles of Association
1981-05-29 · Memorandum & Articles
(E)Statutory Declaration
1981-05-29 · Other
Certificate of Incorporation
1981-05-29 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-20 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1982-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-29 | |
| (E)Statutory Declaration | Other | 1981-05-29 | |
| Certificate of Incorporation | Incorporation | 1981-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-29 |
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