JIXIANGAN (HONG KONG) HOLDING GROUP LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2023-09-29 · Other
Information sheet re S.751(1)
2023-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-01-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-21 · Address Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-20 · Address Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-17 · Address Change
(E)Amended document
2019-12-19 · Other
(E)Amended document
2019-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-20 · Address Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-20 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-11-16 · Name Change
Certificate of Change of Name
2017-11-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-15 · Address Change
(C)FNAR1 - Annual Return
2017-09-13 · Annual Return
(C)FNAR1 - Annual Return
2016-09-15 · Annual Return
(C)FNAR1 - Annual Return
2015-09-21 · Annual Return
(C)FNAR1 - Annual Return
2014-09-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)Memorandum & Articles of Association
2005-08-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-11 · Incorporation
Certificate of Incorporation
2005-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-29 | |
| Information sheet re S.751(1) | Other | 2023-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-17 | |
| (E)Amended document | Other | 2019-12-19 | |
| (E)Amended document | Other | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-16 | |
| Certificate of Change of Name | Name Change | 2017-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-11 | |
| Certificate of Incorporation | Incorporation | 2005-08-11 |
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