XIE INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (86)
(E)Information sheet re S.291(6)
2004-02-20 · Other
(E)Information sheet re S.291(5)
2003-09-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)Resignation letter from directors or secretaries
1994-07-08 · Other
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)Annual return
1994-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-03 · Other
(E)Memorandum of satisfaction
1993-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Special resolution
1993-04-22 · Other
Certificate of Incorporation on Change of Name
1993-04-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Ordinary resolution
1993-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-20 · Other
(E)FIB - Return of allotments
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-23 · Other
(E)Certificate of Registration of Charge
1990-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-14 · Other
(E)Certificate of Registration of Charge
1990-07-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-10 · Other
(E)Certificate of Registration of Charge
1989-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-10 · Other
(E)Certificate of Registration of Charge
1989-10-10 · Charges
(E) Explanatory Letter
1989-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E) Explanatory Letter
1989-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Ordinary resolution
1989-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-19 · Other
(E)FIB - Return of allotments
1989-08-19 · Other
(E)Annual return
1989-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FIB - Return of allotments
1989-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Special resolution
1988-06-16 · Other
Certificate of Incorporation on Change of Name
1988-06-16 · Name Change
(E)Notice of registered office and any change thereof
1988-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-28 · Address Change
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-31 · Memorandum & Articles
(E)Special resolution
1984-09-18 · Other
Certificate of Incorporation on Change of Name
1984-09-18 · Name Change
(E)Special resolution
1984-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)Notice of registered office and any change thereof
1984-07-24 · Address Change
(E)Memorandum & Articles of Association
1984-06-15 · Memorandum & Articles
(E)Statutory Declaration
1984-06-15 · Other
Certificate of Incorporation
1984-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Special resolution | Other | 1993-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1993-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-20 | |
| (E)FIB - Return of allotments | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-10 | |
| (E) Explanatory Letter | Other | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E) Explanatory Letter | Other | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Ordinary resolution | Other | 1989-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-19 | |
| (E)FIB - Return of allotments | Other | 1989-08-19 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Special resolution | Other | 1988-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-31 | |
| (E)Special resolution | Other | 1984-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-18 | |
| (E)Special resolution | Other | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-15 | |
| (E)Statutory Declaration | Other | 1984-06-15 | |
| Certificate of Incorporation | Incorporation | 1984-06-15 |
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