XIN JIA PO HUAN MEI FURNITURE LIMITED — Filings & Documents (55)
(E)Return of final meeting
2004-10-26 · Other
(E)Final statement of accounts
2004-10-26 · Other
(E)Special resolution
2004-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)Ordinary and special resolution
2004-06-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-30 · Winding Up
(E)FW1 - Certificate of solvency
2004-06-25 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)Amended document
2001-06-12 · Other
(E)Amended document
2001-03-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-09 · Share Related
(E)FSC1 - Return of Allotments
2001-01-09 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-01-09 · Share Related
(E)Ordinary resolution
2001-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-07 · Annual Return
(E)Annual return
1989-06-22 · Annual Return
(E)Annual return
1988-07-08 · Annual Return
(E)FIB - Return of allotments
1988-06-04 · Other
(E)Ordinary resolution
1988-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Annual return
1988-01-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-22 · Memorandum & Articles
(E)Statutory Declaration
1986-08-22 · Other
Certificate of Incorporation
1986-08-22 · Incorporation
(E)Notice of registered office and any change thereof
1986-08-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-26 | |
| (E)Final statement of accounts | Other | 2004-10-26 | |
| (E)Special resolution | Other | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)Ordinary and special resolution | Other | 2004-06-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)Amended document | Other | 2001-06-12 | |
| (E)Amended document | Other | 2001-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-01-09 | |
| (E)Ordinary resolution | Other | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-07 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)FIB - Return of allotments | Other | 1988-06-04 | |
| (E)Ordinary resolution | Other | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-22 | |
| (E)Statutory Declaration | Other | 1986-08-22 | |
| Certificate of Incorporation | Incorporation | 1986-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-22 |
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