XINMING (H.K) COMPANY LIMITED — Filings & Documents (90)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-07-10 · Other
Information sheet re S.745(2)(b)
2023-06-02 · Other
Information sheet re striking off of this company under consideration
2023-04-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-21 · Address Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-06-01 · Name Change
Certificate of Change of Name
2011-06-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-19 · Name Change
(E)Special resolution for change of name
2002-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-19 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-10 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-31 · Other
(E)Notice of registered office and any change thereof
1986-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-13 · Address Change
(E)FIB - Return of allotments
1985-08-22 · Other
(E)Special resolution
1985-08-02 · Other
Certificate of Incorporation on Change of Name
1985-08-02 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-23 · Other
(E)Notice of registered office and any change thereof
1985-07-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-18 · Memorandum & Articles
(E)Statutory Declaration
1985-01-18 · Other
Certificate of Incorporation
1985-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-07-10 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-02 | |
| Information sheet re striking off of this company under consideration | Other | 2023-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-01 | |
| Certificate of Change of Name | Name Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-19 | |
| (E)Special resolution for change of name | Other | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-13 | |
| (E)FIB - Return of allotments | Other | 1985-08-22 | |
| (E)Special resolution | Other | 1985-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-18 | |
| (E)Statutory Declaration | Other | 1985-01-18 | |
| Certificate of Incorporation | Incorporation | 1985-01-18 |
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