Heng Xin China Holdings Limited — Filings & Documents (166)
Page 2 of 2
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-01-08 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-01-08 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-03 · Other
(E)Accounts
2008-12-03 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-26 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-11-26 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-04-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-01-21 · Address Change
(E)FM1 - Mortgage or charge details
2007-12-19 · Charges
(E)Certificate of Registration of Charge
2007-12-19 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
2007-12-06 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-27 · Other
(E)FARF1 - Annual Return of an oversea company
2007-11-27 · Annual Return
(E)Accounts
2007-11-27 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-16 · Annual Return
(E)Accounts
2007-05-16 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-03-13 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-03-13 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2007-01-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-11-30 · Annual Return
(E)Accounts
2005-11-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-16 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-01-14 · Other
(E)FARF1 - Annual Return of an oversea company
2005-01-14 · Annual Return
(E)Accounts
2005-01-14 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2004-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
(E)Accounts
2003-12-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)Prospectus
2003-03-31 · Other
(E)Authorization letter for registration of a prospectus
2003-03-31 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-01-17 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-01-17 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
2002-10-08 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2002-10-08 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2002-10-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-01-08 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-01-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-03 | |
| (E)Accounts | Accounts | 2008-12-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-11-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-04-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-12-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-27 | |
| (E)Accounts | Accounts | 2007-11-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-16 | |
| (E)Accounts | Accounts | 2007-05-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-03-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-03-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-30 | |
| (E)Accounts | Accounts | 2005-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-01-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-14 | |
| (E)Accounts | Accounts | 2005-01-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 | |
| (E)Accounts | Accounts | 2003-12-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)Prospectus | Other | 2003-03-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-03-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-10-08 | |
| Certificate of Registration of an Oversea Company | Other | 2002-10-08 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-10-08 |
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