MIN XIN INSURANCE COMPANY LIMITED — Filings & Documents (293)
Page 1 of 3
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-11-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-06-06 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-21 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2024-05-23 · Accounts
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts submitted under Cap. 41
2023-04-28 · Accounts
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-29 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2022-05-31 · Accounts
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2021-04-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2020-04-29 · Accounts
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)Special resolution
2019-11-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-26 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-05-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2019-04-30 · Accounts
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-12-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-06-15 · Other
(E)Accounts submitted under Cap. 41
2018-05-30 · Accounts
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-12-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2017-04-08 · Accounts
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2016-04-29 · Accounts
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-12-30 · Share Related
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2015-07-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-21 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-21 · Other
(E)Altered Articles of Association
2015-07-21 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2015-07-20 · Share Related
(E)Special resolution
2015-07-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-22 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2015-05-19 · Accounts
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)Amended document
2014-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-02 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2014-06-30 · Accounts
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2013-06-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)Accounts submitted under Cap. 41
2012-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2011-08-16 · Accounts
(E)Accounts / Financial Statements
2011-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2010-06-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-07-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-06-30 · Accounts
(E)Accounts / Financial Statements
2008-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-06-29 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-29 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)Special resolution | Other | 2019-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-06-15 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-12-30 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2015-07-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-07-20 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-22 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)Amended document | Other | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-02 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-29 |
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