XIN HUA YIFENG HOLDINGS LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2004-10-29 · Other
(E)Information sheet re S.291(5)
2004-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-16 · Annual Return
(E)Amended document
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-03 · Name Change
(E)Special resolution for change of name
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-20 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1997-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-14 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-09 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)Special resolution
1994-05-17 · Other
Certificate of Incorporation on Change of Name
1994-05-17 · Name Change
(E)Annual return
1994-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-18 · Other
(E)FXII - Receiver or manager's abstract
1993-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-09-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-14 · Other
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-09 · Director/Secretary Change
(E)Ordinary resolution
1992-09-09 · Other
(E)Notice of registered office and any change thereof
1992-08-11 · Address Change
(E)Memorandum & Articles of Association
1992-07-23 · Memorandum & Articles
(E)Statutory Declaration
1992-07-23 · Other
Certificate of Incorporation
1992-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-16 | |
| (E)Amended document | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-03 | |
| (E)Special resolution for change of name | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Special resolution | Other | 1994-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-09 | |
| (E)Ordinary resolution | Other | 1992-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-23 | |
| (E)Statutory Declaration | Other | 1992-07-23 | |
| Certificate of Incorporation | Incorporation | 1992-07-23 |
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