MIN XIN HOLDINGS LIMITED — Filings & Documents (475)
Page 1 of 5
(E)Accounts / Financial Statements
2026-07-27 · Accounts
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-26 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-12 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-08 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-08 · Other
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)Accounts / Financial Statements
2025-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-04 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)Accounts / Financial Statements
2023-07-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-15 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-18 · Charges
(E)Instrument
2023-01-18 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)Accounts / Financial Statements
2022-07-08 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2021-12-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)Accounts / Financial Statements
2021-07-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-08-24 · Charges
(E)Instrument
2020-08-24 · Other
(E)Certificate of Registration of Charge
2020-08-24 · Charges
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)Accounts / Financial Statements
2020-07-07 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)Accounts / Financial Statements
2019-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-03 · Charges
(E)Instrument
2019-01-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-03 · Charges
(E)Instrument
2019-01-03 · Other
(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)
2018-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)Accounts / Financial Statements
2018-07-03 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2018-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-18 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-14 · Address Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)Accounts / Financial Statements
2017-07-14 · Accounts
(E)Prospectus
2017-05-17 · Other
(E)Authorization letter for registration of a prospectus
2017-05-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2016-07-11 · Accounts
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-12-31 · Charges
(E)Instrument
2015-12-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-31 · Charges
(E)Instrument
2015-12-31 · Other
(E)Certificate of Registration of Charge
2015-12-31 · Charges
(E)Certificate of Registration of Charge
2015-12-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-05 · Charges
(E)Instrument
2015-11-05 · Other
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)Amended document
2015-07-22 · Other
(E)Amended document
2015-07-22 · Other
(E)Accounts / Financial Statements
2015-07-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-07-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-30 · Memorandum & Articles
(E)Special resolution
2015-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)Certificate of Registration of Charge
2014-09-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)Accounts / Financial Statements
2014-07-02 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-18 | |
| (E)Instrument | Other | 2023-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-08 | |
| (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 | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-24 | |
| (E)Instrument | Other | 2020-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-03 | |
| (E)Instrument | Other | 2019-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-03 | |
| (E)Instrument | Other | 2019-01-03 | |
| (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 | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-14 | |
| (E)Prospectus | Other | 2017-05-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-31 | |
| (E)Instrument | Other | 2015-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-31 | |
| (E)Instrument | Other | 2015-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-05 | |
| (E)Instrument | Other | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)Amended document | Other | 2015-07-22 | |
| (E)Amended document | Other | 2015-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-30 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-02 |
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