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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 March 2009 | Outstanding |
N/A |