Xinhua News Media Holdings Limited — Filings & Documents (166)
Page 2 of 2
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-12-24 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-27 · Other
(E)Accounts
2013-05-27 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-11 · Other
(E)Accounts
2012-06-11 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-12-09 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2011-12-09 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2011-12-09 · Share Related
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-11-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2011-06-16 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2011-06-16 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-31 · Other
(E)Accounts
2011-05-31 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-10 · Other
(E)Accounts
2010-05-10 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-25 · Other
(E)Accounts
2009-05-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-20 · Other
(E)Accounts
2008-05-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-03 · Annual Return
(E)Accounts
2007-09-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-30 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-08 · Other
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)Accounts
2006-09-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-29 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-01-25 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-08 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-08 · Other
(E)Accounts
2005-09-08 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-04-04 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-04-04 · Share Related
(E)FF2 - Change of Address of an Oversea Company
2005-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-02 · Director/Secretary Change
(E)Accounts
2004-09-01 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-01 · Other
(E)FARF1 - Annual Return of an oversea company
2004-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-30 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)Amended document
2003-08-22 · Other
(E)Authorization letter for registration of a prospectus
2003-07-14 · Other
(E)Prospectus
2003-07-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2003-04-23 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2003-04-23 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2003-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-12-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-27 | |
| (E)Accounts | Accounts | 2013-05-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-11 | |
| (E)Accounts | Accounts | 2012-06-11 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-12-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2011-12-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2011-12-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-11-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2011-06-16 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2011-06-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-31 | |
| (E)Accounts | Accounts | 2011-05-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-10 | |
| (E)Accounts | Accounts | 2010-05-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-25 | |
| (E)Accounts | Accounts | 2009-05-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-20 | |
| (E)Accounts | Accounts | 2008-05-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-03 | |
| (E)Accounts | Accounts | 2007-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-29 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-01-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-08 | |
| (E)Accounts | Accounts | 2005-09-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-04-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-04-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-02 | |
| (E)Accounts | Accounts | 2004-09-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)Amended document | Other | 2003-08-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-07-14 | |
| (E)Prospectus | Other | 2003-07-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-04-23 | |
| Certificate of Registration of an Oversea Company | Other | 2003-04-23 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-04-23 |
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