Skip to content

Heng Xin China Holdings Limited — Filings & Documents (166)

Page 1 of 2

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-01-26 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-05-16 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2022-01-17 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-01-13 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-01-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-11-25 · Director/Secretary Change

(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company

2021-11-25 · Name Change

(E)Written Notice of Termination

2021-11-25 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-12-02 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-12-02 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-11-17 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2020-07-28 · Address Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2020-04-01 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-04-01 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-01-06 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2020-01-06 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-11-07 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-12-11 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-11-09 · Name Change

(E)Accounts

2018-11-09 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-06-26 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-06-15 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-06-07 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-05-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-04-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-02-27 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-01-24 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-01-17 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-11-07 · Name Change

(E)Accounts

2017-11-07 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-10-11 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2017-09-28 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-19 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-06-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-05-24 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-04-20 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-12-22 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-10-25 · Name Change

(E)Accounts

2016-10-25 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-10-25 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-09-14 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-08-10 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2016-07-07 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-30 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-30 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-30 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-10 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-10 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-10 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2016-06-02 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2016-06-02 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-05-27 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2016-05-27 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-02-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-01-12 · Director/Secretary Change

(E)Amended document

2015-12-14 · Other

(E)Amended document

2015-12-14 · Other

(E)Amended document

2015-12-14 · Other

(E)Amended document

2015-12-14 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-12-14 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-12-14 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-12-14 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-12-14 · Name Change

(E)Accounts

2015-12-14 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-11-12 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-12-31 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-11-21 · Name Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-11-21 · Name Change

(E)Accounts

2014-11-21 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-11-11 · Name Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2014-01-07 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2014-01-07 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-12-05 · Other

(E)Accounts

2013-12-05 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-01-07 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-11-14 · Other

(E)Accounts

2012-11-14 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-10-18 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2012-10-18 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-03-20 · Director/Secretary Change

(E)Accounts

2011-10-25 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-10-24 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2011-10-18 · Director/Secretary Change

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2011-08-19 · Address Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-10-20 · Other

(E)Accounts

2010-10-20 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-11-26 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2009-11-02 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2009-11-02 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-11-02 · Other

(E)Accounts

2009-11-02 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2009-08-21 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-08-21 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-05-08 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2009-04-03 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-04-03 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-03-03 · Memorandum & Articles

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-03-03 · Director/Secretary Change

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.