MIN XIN HOLDINGS LIMITED — Filings & Documents (475)
Page 3 of 5
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)Accounts / Financial Statements
2003-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)Accounts / Financial Statements
2002-06-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)Accounts / Financial Statements
2001-07-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)Accounts / Financial Statements
2000-08-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Ordinary resolution
2000-07-05 · Other
(E)FSC1 - Return of Allotments
2000-01-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-05 · Charges
(E)FM1 - Mortgage or charge details
1999-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)Accounts / Financial Statements
1999-07-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)Ordinary resolution
1999-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-03-31 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-03-16 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-03-05 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-02-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-18 · Other
(E)Certificate of Registration of Charge
1998-11-18 · Charges
(E)FM1 - Mortgage or charge details
1998-11-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)Accounts / Financial Statements
1998-07-29 · Accounts
(E)FSC1 - Return of Allotments
1998-07-08 · Share Related
(E)Ordinary resolution
1998-07-08 · Other
(E)FSC1 - Return of Allotments
1998-06-30 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-06-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-03-30 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-03-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-13 · Share Related
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-01-23 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-01-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-01-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-12-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-12-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-26 · Share Related
(E)FSC1 - Return of Allotments
1997-11-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-20 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-10-31 · Other
(E)Ordinary resolution
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-30 · Share Related
(E)Accounts / Financial Statements
1997-07-22 · Accounts
(E)Annual return
1997-07-22 · Annual Return
(E)Amended document
1997-07-15 · Other
(E)Amended document
1997-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-09 · Other
(E)Ordinary resolution
1997-07-09 · Other
(E)Ordinary resolution
1997-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-05-29 · Other
(E)Prospectus
1997-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FIB - Return of allotments
1996-12-21 · Other
(E)FIB - Return of allotments
1996-10-14 · Other
(E)FIB - Return of allotments
1996-09-23 · Other
(E)Return under s.49G
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-07-24 · Accounts
(E)Annual return
1996-07-24 · Annual Return
(E)Special resolution
1996-07-12 · Other
(E)Return under s.49G
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-27 · Other
(E)Return under s.49G
1996-06-27 · Other
(E)Return under s.49G
1996-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Ordinary resolution | Other | 2000-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)Ordinary resolution | Other | 1999-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-03-31 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-03-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-03-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-08 | |
| (E)Ordinary resolution | Other | 1998-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-03-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-03-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-01-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-01-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-12-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-31 | |
| (E)Ordinary resolution | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Amended document | Other | 1997-07-15 | |
| (E)Amended document | Other | 1997-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-09 | |
| (E)Ordinary resolution | Other | 1997-07-09 | |
| (E)Ordinary resolution | Other | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-05-29 | |
| (E)Prospectus | Other | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FIB - Return of allotments | Other | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-21 | |
| (E)FIB - Return of allotments | Other | 1996-10-14 | |
| (E)FIB - Return of allotments | Other | 1996-09-23 | |
| (E)Return under s.49G | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Special resolution | Other | 1996-07-12 | |
| (E)Return under s.49G | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FIB - Return of allotments | Other | 1996-06-27 | |
| (E)Return under s.49G | Other | 1996-06-27 | |
| (E)Return under s.49G | Other | 1996-06-13 |
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