XIANGHUA INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2026-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-09-07 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)Accounts / Financial Statements
2009-07-10 · Accounts
(E)Special resolution
2009-05-18 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-18 · Memorandum & Articles
(E)Special resolution
2008-01-16 · Other
(E)Reprint of Memorandum & Articles of Association
2008-01-16 · Memorandum & Articles
(E)Statement in lieu of prospectus
2008-01-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-21 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-12-21 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-21 · Address Change
(E)FSC1 - Return of Allotments
2007-12-21 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-16 · Incorporation
(E)FR1 - Notification of Situation of Registered Office
2007-08-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-08-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
Certificate of Incorporation
2007-08-16 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-10 | |
| (E)Special resolution | Other | 2009-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-18 | |
| (E)Special resolution | Other | 2008-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-16 | |
| (E)Statement in lieu of prospectus | Other | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| Certificate of Incorporation | Incorporation | 2007-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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