XIYAO KINDERGARTEN (SIU SAI WAN) LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2021-07-02 · Other
Information sheet re S.751(1)
2021-03-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-02-25 · Other
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)Accounts / Financial Statements
2021-01-26 · Accounts
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)Accounts / Financial Statements
2020-01-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-14 · Address Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)Accounts / Financial Statements
2019-02-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2018-02-09 · Accounts
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)Accounts / Financial Statements
2017-01-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)Accounts / Financial Statements
2016-02-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)Accounts / Financial Statements
2015-11-13 · Accounts
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)Accounts / Financial Statements
2015-04-15 · Accounts
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)Accounts / Financial Statements
2015-04-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-08-27 · Annual Return
(E)Accounts / Financial Statements
2013-08-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-05-09 · Annual Return
(E)Accounts / Financial Statements
2011-05-09 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2011-04-07 · Accounts
(E)Accounts / Financial Statements
2011-04-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2011-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-02-17 · Name Change
Certificate of Change of Name
2011-02-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-02-07 · Name Change
Certificate of Change of Name
2011-02-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-07-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-03-11 · Annual Return
(E)Accounts / Financial Statements
2008-03-11 · Accounts
(E)Amended document
2006-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-10-27 · Annual Return
(E)Accounts / Financial Statements
2005-10-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-02-14 · Annual Return
(E)Accounts / Financial Statements
2005-02-14 · Accounts
Certificate of Change of Name
2004-08-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)Notice/Form
2002-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-14 · Address Change
(E)Reprint of Memorandum & Articles of Association
2002-07-29 · Memorandum & Articles
(E)Special resolution
2002-07-17 · Other
(E)FD1 - Notification of First Secretary and Director
2001-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-23 · Address Change
(E)FR2 - Notification of Location of Registers
2001-10-23 · Other
(E)Memorandum & Articles of Association
2001-10-19 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-19 · Other
Certificate of Incorporation
2001-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-02 | |
| Information sheet re S.751(1) | Other | 2021-03-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-17 | |
| Certificate of Change of Name | Name Change | 2011-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-07 | |
| Certificate of Change of Name | Name Change | 2011-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-03-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-03-11 | |
| (E)Amended document | Other | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-02-14 | |
| (E)Accounts / Financial Statements | Accounts | 2005-02-14 | |
| Certificate of Change of Name | Name Change | 2004-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)Notice/Form | Other | 2002-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-29 | |
| (E)Special resolution | Other | 2002-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-19 | |
| (E)Declaration of Compliance | Other | 2001-10-19 | |
| Certificate of Incorporation | Incorporation | 2001-10-19 |
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