FANGXIN LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-19 · Address Change
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-10 · Other
(E)Amended document
2021-08-18 · Other
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-31 · Other
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-07-03 · Charges
(E)Instrument
2017-07-03 · Other
(E)Certificate of Registration of Charge
2017-07-03 · Charges
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)Special resolution
2016-06-17 · Other
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-12 · Address Change
(E)Reprint of Memorandum & Articles of Association
2014-01-28 · Memorandum & Articles
(E)Special resolution
2014-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-06-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-11-15 · Memorandum & Articles
(E)Special resolution
2006-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-20 · Charges
(E)Certificate of Registration of Charge
2006-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)Reprint of Memorandum & Articles of Association
2005-03-01 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-02-18 · Share Related
(E)Ordinary and special resolution
2005-02-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-01 · Share Related
(E)FSC1 - Return of Allotments
2005-02-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-02-01 · Share Related
(E)Special resolution
2005-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-16 · Name Change
(E)Special resolution for change of name
2004-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-30 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-05-30 · Share Related
(E)FSC1 - Return of Allotments
2002-05-30 · Share Related
(E)Ordinary resolution
2002-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-24 · Other
(E)Resignation letter from directors or secretaries
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-06-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-22 · Other
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1992-12-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-10 | |
| (E)Amended document | Other | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-03 | |
| (E)Instrument | Other | 2017-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)Special resolution | Other | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-28 | |
| (E)Special resolution | Other | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-15 | |
| (E)Special resolution | Other | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-18 | |
| (E)Ordinary and special resolution | Other | 2005-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-02-01 | |
| (E)Special resolution | Other | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-16 | |
| (E)Special resolution for change of name | Other | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-30 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-30 | |
| (E)Ordinary resolution | Other | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-22 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1992-12-10 |
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