About

Registered Number: 03737101
Date of Incorporation: 19/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: St James Building, 79 Oxford Street, Manchester, M1 6FQ

 

Established in 1999, Xinlung Group Ltd have registered office in Manchester. We do not know the number of employees at the organisation. The companies directors are listed as Liang, Jun, Li, Jingyuan, Li, Lina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIANG, Jun 19 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
LI, Jingyuan 01 September 2000 17 November 2014 1
LI, Lina 19 March 1999 19 March 2004 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 September 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 14 November 2016
AUD - Auditor's letter of resignation 22 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 15 April 2015
AD01 - Change of registered office address 16 December 2014
TM02 - Termination of appointment of secretary 24 November 2014
CH01 - Change of particulars for director 24 November 2014
MR05 - N/A 11 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 21 March 2013
AAMD - Amended Accounts 28 September 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 23 March 2009
395 - Particulars of a mortgage or charge 19 March 2009
AA - Annual Accounts 21 October 2008
363s - Annual Return 16 April 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 06 April 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
CERTNM - Change of name certificate 23 December 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 02 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 02 February 2002
287 - Change in situation or address of Registered Office 23 January 2002
363s - Annual Return 09 April 2001
AA - Annual Accounts 04 December 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
363s - Annual Return 01 June 2000
NEWINC - New incorporation documents 19 March 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.