XML RESTAURANT (BEIJING) LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-05 · Name Change
(E)Special resolution for change of name
1995-10-05 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Amended document
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-22 · Other
(E)Annual return
1994-01-22 · Annual Return
(E)s.226A Certificate of Release of Liquidator
1993-07-27 · Winding Up
Not available online
(E)Annual return
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-25 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-26 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1988-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-26 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-01 · Memorandum & Articles
(E)Statutory Declaration
1986-07-01 · Other
Certificate of Incorporation
1986-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-05 | |
| (E)Special resolution for change of name | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Amended document | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-22 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1993-07-27 | Not available online |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-01 | |
| (E)Statutory Declaration | Other | 1986-07-01 | |
| Certificate of Incorporation | Incorporation | 1986-07-01 |
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