XIN GUO DA (HK) LIMITED — Filings & Documents (53)
(E)Court order
2005-09-08 · Other
(E)FW6 - Certificate of release of liquidator
2005-09-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-02 · Winding Up
(E)Court order
2004-03-02 · Other
(E)Notice of appointment of provisional liquidators
2003-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)Court order
2003-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-23 · Director/Secretary Change
(E)Amended document
1998-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)Annual return
1997-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-04 · Other
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Annual return
1996-06-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-13 · Other
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)Annual return
1995-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Annual return
1994-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-20 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-25 · Other
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)FIB - Return of allotments
1993-05-25 · Other
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-09-08 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-02 | |
| (E)Court order | Other | 2004-03-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)Court order | Other | 2003-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-23 | |
| (E)Amended document | Other | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)FIB - Return of allotments | Other | 1993-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 |
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