XINYI GLASS HOLDINGS LIMITED — Filings & Documents (91)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-02 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-12-01 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-11-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-11-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-16 · Name Change
(E)Accounts
2025-09-16 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-06-03 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-20 · Name Change
(E)Accounts
2024-09-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
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
2023-09-13 · Name Change
(E)Accounts
2023-09-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-06-29 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-09 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-03-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-16 · Name Change
(E)Accounts
2022-09-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-30 · Name Change
(E)Accounts
2021-09-30 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-01-04 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-21 · Name Change
(E)Accounts
2020-09-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-17 · Name Change
(E)Accounts
2019-09-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-26 · Name Change
(E)Accounts
2018-09-26 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-02-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-10-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-10-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-10-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-26 · Name Change
(E)Accounts
2017-09-26 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2017-09-04 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-09-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-19 · Name Change
(E)Accounts
2016-10-19 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-09-26 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-16 · Name Change
(E)Accounts
2015-10-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-08 · Name Change
(E)Accounts
2014-10-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-12-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-12-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-11 · Other
(E)Accounts
2013-10-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-11-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-30 · Other
(E)Accounts
2012-10-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-30 · Other
(E)Accounts
2011-09-30 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-07 · Other
(E)Accounts
2010-10-07 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-06-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-03-30 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-21 · Other
(E)Accounts
2009-10-21 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-17 · Other
(E)Accounts
2008-10-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-23 · Annual Return
(E)Accounts
2007-05-23 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-05-22 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-22 · Annual Return
(E)Accounts
2006-05-22 · Accounts
(E)Accounts
2006-01-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-01-09 · Annual Return
(E)Explanatory letter
2005-03-08 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-02-03 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-02-03 · Share Related
(E)Prospectus
2005-01-22 · Other
(E)Authorization letter for registration of a prospectus
2005-01-22 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-01-20 · Other
(E)Amended document
2005-01-20 · Other
(E)FARF1 - Annual Return of an oversea company
2004-12-04 · Annual Return
Certificate of Registration of an Oversea Company
2004-09-09 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2004-09-09 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2004-09-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-09-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-12-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-11-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-11-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-16 | |
| (E)Accounts | Accounts | 2025-09-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-20 | |
| (E)Accounts | Accounts | 2024-09-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-13 | |
| (E)Accounts | Accounts | 2023-09-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-06-29 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-03-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-16 | |
| (E)Accounts | Accounts | 2022-09-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-30 | |
| (E)Accounts | Accounts | 2021-09-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-21 | |
| (E)Accounts | Accounts | 2020-09-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-17 | |
| (E)Accounts | Accounts | 2019-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-26 | |
| (E)Accounts | Accounts | 2018-09-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-02-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-10-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-10-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-10-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-26 | |
| (E)Accounts | Accounts | 2017-09-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-09-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-19 | |
| (E)Accounts | Accounts | 2016-10-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-09-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-16 | |
| (E)Accounts | Accounts | 2015-10-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-08 | |
| (E)Accounts | Accounts | 2014-10-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-12-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-12-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-11 | |
| (E)Accounts | Accounts | 2013-10-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-11-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-30 | |
| (E)Accounts | Accounts | 2012-10-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-30 | |
| (E)Accounts | Accounts | 2011-09-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-07 | |
| (E)Accounts | Accounts | 2010-10-07 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-06-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-03-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-21 | |
| (E)Accounts | Accounts | 2009-10-21 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-17 | |
| (E)Accounts | Accounts | 2008-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-23 | |
| (E)Accounts | Accounts | 2007-05-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-22 | |
| (E)Accounts | Accounts | 2006-05-22 | |
| (E)Accounts | Accounts | 2006-01-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-09 | |
| (E)Explanatory letter | Other | 2005-03-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-02-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-02-03 | |
| (E)Prospectus | Other | 2005-01-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-01-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-01-20 | |
| (E)Amended document | Other | 2005-01-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-04 | |
| Certificate of Registration of an Oversea Company | Other | 2004-09-09 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-09-09 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-09-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-09-09 |
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