XINHUA SCITECH INFORMATION LIMITED — Filings & Documents (55)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-01-26 · Name Change
Certificate of Change of Name
2026-01-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-22 · Address Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(C)Special resolution
2018-07-17 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2018-06-13 · Memorandum & Articles
(C)Altered Articles of Association
2018-06-13 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2018-06-12 · Name Change
Certificate of Change of Name
2018-06-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-01 · Address Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-22 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-02-11 · Name Change
(E)Special resolution for change of name
2004-02-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-04 · Share Related
(E)Ordinary resolution
2004-02-04 · Other
(E)FSC1 - Return of Allotments
2004-02-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-11-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-11-03 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-03 · Other
Certificate of Incorporation
2003-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-26 | |
| Certificate of Change of Name | Name Change | 2026-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (C)Special resolution | Other | 2018-07-17 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-13 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-12 | |
| Certificate of Change of Name | Name Change | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-11 | |
| (E)Special resolution for change of name | Other | 2004-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-04 | |
| (E)Ordinary resolution | Other | 2004-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-03 | |
| (E)Declaration of Compliance | Other | 2003-11-03 | |
| Certificate of Incorporation | Incorporation | 2003-11-03 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.