MIAO XIN INVESTMENT COMPANY LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2013-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
Information sheet re S.291AA(7)
2012-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)Amended document
2005-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-30 · Share Related
(E)Ordinary resolution
2002-04-30 · Other
(E)FSC1 - Return of Allotments
2002-04-30 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Copy of notice of resignation of auditor
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-24 · Address Change
(E)Memorandum & Articles of Association
1993-12-21 · Memorandum & Articles
(E)Statutory Declaration
1993-12-21 · Other
Certificate of Incorporation
1993-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| Information sheet re S.291AA(7) | Other | 2012-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)Amended document | Other | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-30 | |
| (E)Ordinary resolution | Other | 2002-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-30 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-21 | |
| (E)Statutory Declaration | Other | 1993-12-21 | |
| Certificate of Incorporation | Incorporation | 1993-12-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.