MIN XIN HOLDINGS LIMITED — Filings & Documents (475)
Page 5 of 5
(E)Accounts / Financial Statements
1987-07-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Ordinary resolution
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1986-07-08 · Other
(E)Annual return
1986-07-08 · Annual Return
(E)Annual return
1986-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E) Explanatory Letter
1985-12-09 · Other
(E)Amended document
1985-12-09 · Other
(E)Resignation letter from directors or secretaries
1985-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-09-03 · Annual Return
(E)Final statement of accounts
1985-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Annual return
1984-07-13 · Annual Return
(E)Final statement of accounts
1984-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-10 · Other
(E)Annual return
1983-09-10 · Annual Return
(E)Final statement of accounts
1983-09-10 · Other
(E)Notice of registered office and any change thereof
1983-03-19 · Address Change
(E)FI - Particulars of a contract relating to shares
1983-02-18 · Other
(E)FIB - Return of allotments
1982-07-26 · Other
(E)FI - Particulars of a contract relating to shares
1982-07-12 · Other
(E)FIB - Return of allotments
1982-07-12 · Other
(E)Annual return
1982-07-12 · Annual Return
(E)FI - Particulars of a contract relating to shares
1982-06-23 · Other
(E)FIB - Return of allotments
1982-06-23 · Other
(E)FI - Particulars of a contract relating to shares
1982-06-23 · Other
(E)FIB - Return of allotments
1982-06-23 · Other
(E)Resignation letter from directors or secretaries
1982-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)Prospectus
1982-06-07 · Other
(E)Special resolution
1982-05-28 · Other
(E)Special resolution
1982-05-17 · Other
(E)Ordinary resolution
1982-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-30 · Other
(E)FIB - Return of allotments
1981-12-30 · Other
(E)Annual return
1981-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-02 · Address Change
(E)FIB - Return of allotments
1981-10-20 · Other
(E)FI - Particulars of a contract relating to shares
1981-10-20 · Other
(E)Ordinary resolution
1981-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)Notice of registered office and any change thereof
1981-01-16 · Address Change
(E)Memorandum & Articles of Association
1980-12-30 · Memorandum & Articles
(E)Statutory Declaration
1980-12-30 · Other
Certificate of Incorporation
1980-12-30 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Ordinary resolution | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E) Explanatory Letter | Other | 1985-12-09 | |
| (E)Amended document | Other | 1985-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)Final statement of accounts | Other | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Final statement of accounts | Other | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-10 | |
| (E)Annual return | Annual Return | 1983-09-10 | |
| (E)Final statement of accounts | Other | 1983-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-02-18 | |
| (E)FIB - Return of allotments | Other | 1982-07-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-12 | |
| (E)FIB - Return of allotments | Other | 1982-07-12 | |
| (E)Annual return | Annual Return | 1982-07-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-23 | |
| (E)FIB - Return of allotments | Other | 1982-06-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-23 | |
| (E)FIB - Return of allotments | Other | 1982-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)Prospectus | Other | 1982-06-07 | |
| (E)Special resolution | Other | 1982-05-28 | |
| (E)Special resolution | Other | 1982-05-17 | |
| (E)Ordinary resolution | Other | 1982-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-30 | |
| (E)FIB - Return of allotments | Other | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-02 | |
| (E)FIB - Return of allotments | Other | 1981-10-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-10-20 | |
| (E)Ordinary resolution | Other | 1981-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-30 | |
| (E)Statutory Declaration | Other | 1980-12-30 | |
| Certificate of Incorporation | Incorporation | 1980-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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