MIN XIN HOLDINGS LIMITED — Filings & Documents (475)
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(E)FAC1 - Statement of particulars of subsidiaries
2014-07-02 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-07-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-11-26 · Charges
(E)Certificate of Registration of Charge
2013-11-26 · Charges
(E)FM1 - Mortgage or charge details
2013-10-29 · Charges
(E)Certificate of Registration of Charge
2013-10-29 · Charges
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)Accounts / Financial Statements
2013-06-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-20 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)Accounts / Financial Statements
2012-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)Accounts / Financial Statements
2011-07-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)Accounts / Financial Statements
2010-07-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)Accounts / Financial Statements
2009-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-08 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)Accounts / Financial Statements
2008-07-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)Accounts / Financial Statements
2007-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-04 · Other
(C)FM1 - Mortgage or charge details
2007-06-27 · Other
(C)FM1 - Mortgage or charge details
2007-06-27 · Other
(C)Certificate of Registration of Charge
2007-06-27 · Charges
(C)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)Accounts / Financial Statements
2006-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-29 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-29 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-27 · Memorandum & Articles
(E)Special resolution
2006-06-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-06 · Charges
(E)FM1 - Mortgage or charge details
2006-04-06 · Charges
(E)Certificate of Registration of Charge
2006-04-06 · Charges
(E)Certificate of Registration of Charge
2006-04-06 · Charges
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)Accounts / Financial Statements
2005-07-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)Accounts / Financial Statements
2004-07-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-28 · Other
(E)Special resolution
2004-07-08 · Other
(E)Reprint of Memorandum & Articles of Association
2004-07-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-20 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-04 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-06-27 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-06-27 | |
| (C)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (C)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-27 | |
| (E)Special resolution | Other | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-28 | |
| (E)Special resolution | Other | 2004-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 |
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