YINHAI INTERNATIONAL INDUSTRY INVESTMENT (GROUP) COMPANY LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2007-05-25 · Other
Information sheet re S.291(5) for local company
2007-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)Amended document
2003-03-13 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)Amended document
2002-01-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-28 · Share Related
(E)Ordinary resolution
2001-03-28 · Other
(E)FSC1 - Return of Allotments
2001-03-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)FIB - Return of allotments
1996-06-19 · Other
(E)Memorandum & Articles of Association
1996-01-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-16 · Other
Certificate of Incorporation
1996-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-05-25 | |
| Information sheet re S.291(5) for local company | Other | 2007-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)Amended document | Other | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)Amended document | Other | 2002-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-28 | |
| (E)Ordinary resolution | Other | 2001-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)FIB - Return of allotments | Other | 1996-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-16 | |
| (E)Declaration of Compliance | Other | 1996-01-16 | |
| Certificate of Incorporation | Incorporation | 1996-01-16 |
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