XIN YU INTERNATIONAL LIMITED — Filings & Documents (30)
(E)FW6 - Certificate of release of liquidator
2007-02-14 · Other
(E)Court order
2001-05-10 · Other
(E)Notice of mortgagee going out of possession
2001-03-20 · Charges
(E)Notice of mortgagee going into possession
2000-08-31 · Charges
(E)Memorandum of satisfaction
1999-01-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-20 · Charges
(E)FM1 - Mortgage or charge details
1997-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-05 · Charges
(E)FM1 - Mortgage or charge details
1997-09-05 · Charges
(E)Memorandum of satisfaction
1997-02-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Annual return
1996-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-31 · Other
(E)Certificate of Registration of Charge
1996-10-31 · Charges
(E)Annual return
1995-12-12 · Annual Return
(E)Certificate of Registration of Charge
1995-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-18 · Other
(E)Annual return
1994-12-01 · Annual Return
(E)Special resolution
1994-03-17 · Other
Certificate of Incorporation on Change of Name
1994-03-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)Memorandum & Articles of Association
1993-11-16 · Memorandum & Articles
(E)Statutory Declaration
1993-11-16 · Other
Certificate of Incorporation
1993-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-02-14 | |
| (E)Court order | Other | 2001-05-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-03-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Special resolution | Other | 1994-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-16 | |
| (E)Statutory Declaration | Other | 1993-11-16 | |
| Certificate of Incorporation | Incorporation | 1993-11-16 |
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