XIYUAN INTERNATIONAL LIMITED — Filings & Documents (86)
(E)Return of final meeting
1999-01-11 · Other
(E)Final statement of accounts
1999-01-11 · Other
(E)Notice of appointment of liquidators
1998-08-07 · Other
(E)Special resolution
1998-08-07 · Other
(E)Declaration of solvency
1998-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Special resolution for change of name
1998-06-03 · Other
Certificate of Incorporation on Change of Name
1998-06-03 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-18 · Other
(E)Annual return
1997-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-28 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-03 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Annual return
1993-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-26 · Other
(E)Annual return
1992-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-10 · Memorandum & Articles
(E)Annual return
1991-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-05 · Other
(E)Certificate of Registration of Charge
1989-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-20 · Other
(E)Certificate of Registration of Charge
1989-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-20 · Other
(E)Certificate of Registration of Charge
1989-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-20 · Other
(E)Certificate of Registration of Charge
1989-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-20 · Other
(E)Certificate of Registration of Charge
1989-04-20 · Charges
(E)Memorandum of satisfaction
1989-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-05 · Other
(E)Certificate of Registration of Charge
1988-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-11 · Other
(E)Certificate of Registration of Charge
1988-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-11 · Other
(E)Certificate of Registration of Charge
1988-10-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-19 · Other
(E)Certificate of Registration of Charge
1988-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-01 · Other
(E)Certificate of Registration of Charge
1988-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-01 · Other
(E)Certificate of Registration of Charge
1988-03-01 · Charges
(E)Memorandum of satisfaction
1988-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Special resolution
1987-09-08 · Other
Certificate of Incorporation on Change of Name
1987-09-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-06 · Other
(E)Certificate of Registration of Charge
1987-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-21 · Other
(E)Certificate of Registration of Charge
1987-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-02 · Other
(E)Certificate of Registration of Charge
1987-07-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Memorandum & Articles of Association
1987-03-24 · Memorandum & Articles
(E)Statutory Declaration
1987-03-24 · Other
Certificate of Incorporation
1987-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-01-11 | |
| (E)Final statement of accounts | Other | 1999-01-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-07 | |
| (E)Special resolution | Other | 1998-08-07 | |
| (E)Declaration of solvency | Other | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Special resolution for change of name | Other | 1998-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-26 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Special resolution | Other | 1987-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-24 | |
| (E)Statutory Declaration | Other | 1987-03-24 | |
| Certificate of Incorporation | Incorporation | 1987-03-24 |
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