MIN XIN HOLDINGS LIMITED — Filings & Documents (475)
Page 4 of 5
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)Annual return
1995-07-26 · Annual Return
(E)Accounts / Financial Statements
1995-07-26 · Accounts
(E)Special resolution
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-09 · Other
(E)Return under s.49G
1994-12-07 · Other
(E)Return under s.49G
1994-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Return filed under s.64A
1994-11-16 · Other
(E)Notification under Cap.396
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)Accounts / Financial Statements
1994-07-29 · Accounts
(E)Ordinary resolution
1994-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-29 · Other
(E)Ordinary resolution
1994-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FIB - Return of allotments
1994-06-24 · Other
(E)FIB - Return of allotments
1994-06-24 · Other
(E)Authorization letter for registration of a prospectus
1994-06-06 · Other
(E)Prospectus
1994-06-06 · Other
(E)FIB - Return of allotments
1994-02-17 · Other
(E)FIB - Return of allotments
1993-08-23 · Other
(E)Annual return
1993-07-26 · Annual Return
(E)Accounts / Financial Statements
1993-07-26 · Accounts
(E)Ordinary resolution
1993-07-10 · Other
(E)FIB - Return of allotments
1993-06-28 · Other
(E)FIB - Return of allotments
1993-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Annual return
1992-07-09 · Annual Return
(E)Accounts / Financial Statements
1992-07-09 · Accounts
(E)Ordinary resolution
1992-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1991-09-02 · Other
(E)Ordinary resolution
1991-06-21 · Other
(E)Annual return
1991-06-21 · Annual Return
(E)Accounts / Financial Statements
1991-06-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Ordinary and special resolution
1990-06-07 · Other
(E)Annual return
1990-06-07 · Annual Return
(E)Accounts / Financial Statements
1990-06-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Ordinary resolution
1989-06-07 · Other
(E)Ordinary and special resolution
1989-06-07 · Other
(E)Annual return
1989-06-07 · Annual Return
(E)Accounts / Financial Statements
1989-06-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-20 · Other
(E)Resignation letter from directors or secretaries
1988-10-20 · Other
(E)Resignation letter from directors or secretaries
1988-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-13 · Other
(E)Annual return
1988-08-16 · Annual Return
(E)Annual return
1988-08-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Special resolution
1988-07-08 · Other
Certificate of Incorporation on Change of Name
1988-07-08 · Name Change
(E)Ordinary resolution
1988-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-26 | |
| (E)Special resolution | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-09 | |
| (E)Return under s.49G | Other | 1994-12-07 | |
| (E)Return under s.49G | Other | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Return filed under s.64A | Other | 1994-11-16 | |
| (E)Notification under Cap.396 | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-29 | |
| (E)Ordinary resolution | Other | 1994-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-29 | |
| (E)Ordinary resolution | Other | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FIB - Return of allotments | Other | 1994-06-24 | |
| (E)FIB - Return of allotments | Other | 1994-06-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-06-06 | |
| (E)Prospectus | Other | 1994-06-06 | |
| (E)FIB - Return of allotments | Other | 1994-02-17 | |
| (E)FIB - Return of allotments | Other | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-26 | |
| (E)Ordinary resolution | Other | 1993-07-10 | |
| (E)FIB - Return of allotments | Other | 1993-06-28 | |
| (E)FIB - Return of allotments | Other | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-09 | |
| (E)Ordinary resolution | Other | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-09-02 | |
| (E)Ordinary resolution | Other | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Ordinary and special resolution | Other | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Ordinary resolution | Other | 1989-06-07 | |
| (E)Ordinary and special resolution | Other | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Special resolution | Other | 1988-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-08 | |
| (E)Ordinary resolution | Other | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)Annual return | Annual Return | 1987-07-29 |
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