Xin Yue Haiwan Company Limited — Filings & Documents (32)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2018-11-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-25 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-12 · Name Change
(E)Amended document
2014-03-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-04 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-06 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-07-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-04-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-01 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-28 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-26 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-10-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-26 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-26 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-06-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-26 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-02-22 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-02-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-02-22 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-02-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2018-11-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-12 | |
| (E)Amended document | Other | 2014-03-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-04 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-07-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-04-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-10-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-06-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-26 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-02-22 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-02-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-02-22 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-02-22 |
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