XIN SHENG RESOURCES CENTRE — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)Accounts / Financial Statements
2026-03-31 · Accounts
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)Accounts / Financial Statements
2025-03-31 · Accounts
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)Accounts / Financial Statements
2024-04-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)Accounts / Financial Statements
2023-04-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)Accounts / Financial Statements
2022-04-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)Accounts / Financial Statements
2021-04-09 · Accounts
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)Accounts / Financial Statements
2020-04-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)Accounts / Financial Statements
2019-04-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)Accounts / Financial Statements
2018-04-11 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)Accounts / Financial Statements
2017-04-13 · Accounts
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)Accounts / Financial Statements
2016-04-08 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)Accounts / Financial Statements
2015-02-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-12-17 · Annual Return
(E)Accounts / Financial Statements
2013-12-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-01-11 · Annual Return
(E)Accounts / Financial Statements
2013-01-11 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-01-12 · Annual Return
(E)Accounts / Financial Statements
2012-01-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-01-12 · Annual Return
(E)Accounts / Financial Statements
2011-01-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-12-18 · Annual Return
(E)Accounts / Financial Statements
2009-12-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-01-08 · Annual Return
(E)Accounts / Financial Statements
2009-01-08 · Accounts
(E)Special resolution
2008-08-13 · Other
(E)Reprint of Memorandum & Articles of Association
2008-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2008-01-07 · Annual Return
(E)Accounts / Financial Statements
2008-01-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-01-04 · Annual Return
(E)Accounts / Financial Statements
2007-01-04 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-01-12 · Annual Return
(E)Accounts / Financial Statements
2006-01-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-11-26 · Annual Return
(E)Accounts / Financial Statements
2004-11-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)Accounts / Financial Statements
2003-12-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)Accounts / Financial Statements
2003-01-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)Accounts / Financial Statements
2002-03-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-19 · Director/Secretary Change
(E)Declaration of Compliance
2000-06-07 · Other
(E)Memorandum & Articles of Association
2000-06-07 · Memorandum & Articles
Certificate of Incorporation
2000-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)Accounts / Financial Statements | Accounts | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 2020-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)Accounts / Financial Statements | Accounts | 2015-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-08 | |
| (E)Special resolution | Other | 2008-08-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)Declaration of Compliance | Other | 2000-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-07 | |
| Certificate of Incorporation | Incorporation | 2000-06-07 |
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