JIAN XING FINANCE LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-02-03 · Other
(E)Altered Articles of Association
2020-02-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-31 · Memorandum & Articles
(E)Special resolution
2019-12-31 · Other
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)Special resolution
2016-06-08 · Other
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2002-03-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Memorandum of satisfaction
1997-11-20 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1997-09-06 · Share Related
(E)Ordinary resolution
1997-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-06 · Other
(E)Annual return
1997-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)Certificate of Registration of Charge
1997-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-20 · Other
(E)Certificate of Registration of Charge
1997-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-20 · Other
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-06-26 · Other
(E)FIB - Return of allotments
1996-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-26 · Other
(E)Ordinary resolution
1996-06-26 · Other
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)Declaration of Compliance
1996-06-06 · Other
(E)Memorandum & Articles of Association
1996-06-06 · Memorandum & Articles
Certificate of Incorporation
1996-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-31 | |
| (E)Special resolution | Other | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)Special resolution | Other | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-06 | |
| (E)Ordinary resolution | Other | 1997-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-06 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-26 | |
| (E)FIB - Return of allotments | Other | 1996-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-26 | |
| (E)Ordinary resolution | Other | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)Declaration of Compliance | Other | 1996-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-06 | |
| Certificate of Incorporation | Incorporation | 1996-06-06 |
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