Xing Fu Securities Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-11-18 · Name Change
Certificate of Change of Name
2008-11-18 · Name Change
(E)FSC1 - Return of Allotments
2008-11-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-09-10 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-10 · Share Related
(E)Special resolution
2006-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-08 · Name Change
(E)Special resolution for change of name
2000-02-08 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-17 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-17 · Other
(E)FD1 - Notification of First Secretary and Director
1999-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-08 · Other
Certificate of Incorporation
1999-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-18 | |
| Certificate of Change of Name | Name Change | 2008-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-10 | |
| (E)Special resolution | Other | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-08 | |
| (E)Special resolution for change of name | Other | 2000-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-08 | |
| (E)Declaration of Compliance | Other | 1999-12-08 | |
| Certificate of Incorporation | Incorporation | 1999-12-08 |
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