XINYE (INTERNATIONAL) HOLDINGS LIMITED — Filings & Documents (80)
(E)FW6 - Certificate of release of liquidator
2004-08-30 · Other
(E)Notice of appointment of provisional liquidators
2003-03-28 · Other
(E)Court order
2003-03-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E) Explanatory Letter
2001-08-23 · Other
(E)Amended document
2001-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)Notice of mortgagee going into possession
2001-08-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)Notice of transfer of mortgage
1998-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)Amended document
1998-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-14 · Other
(E)Certificate of Registration of Charge
1996-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-08 · Other
(E)Notice of mortgagee going into possession
1996-06-03 · Charges
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)Memorandum of satisfaction
1996-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-16 · Memorandum & Articles
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-01 · Other
(E)Notice of registered office and any change thereof
1995-05-31 · Address Change
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Certificate of Registration of Charge
1995-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-21 · Other
(E)Certificate of Registration of Charge
1994-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-16 · Other
(E)Resignation letter from directors or secretaries
1994-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Special resolution
1994-01-27 · Other
Certificate of Incorporation on Change of Name
1994-01-27 · Name Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-07 · Other
(E)Resignation letter from directors or secretaries
1994-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Annual return
1992-01-16 · Annual Return
(E)Special resolution
1991-12-05 · Other
Certificate of Incorporation on Change of Name
1991-12-05 · Name Change
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)Annual return
1991-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-05 · Other
(E)Resignation letter from directors or secretaries
1990-01-05 · Other
(E)Resignation letter from directors or secretaries
1990-01-05 · Other
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-12 · Other
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Memorandum & Articles of Association
1989-08-11 · Memorandum & Articles
(E)Statutory Declaration
1989-08-11 · Other
Certificate of Incorporation
1989-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2004-08-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-28 | |
| (E)Court order | Other | 2003-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E) Explanatory Letter | Other | 2001-08-23 | |
| (E)Amended document | Other | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)Notice of transfer of mortgage | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)Amended document | Other | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-08 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-16 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Special resolution | Other | 1994-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Special resolution | Other | 1991-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)FIB - Return of allotments | Other | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-11 | |
| (E)Statutory Declaration | Other | 1989-08-11 | |
| Certificate of Incorporation | Incorporation | 1989-08-11 |
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