Xinda Holding (HK) Company Limited — Filings & Documents (116)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2020-02-04 · Memorandum & Articles
(E)Special resolution
2020-02-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-08 · Charges
(E)Instrument
2020-01-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-08 · Charges
(E)Instrument
2020-01-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-08 · Charges
(E)Instrument
2020-01-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-08 · Charges
(E)Instrument
2020-01-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-08 · Charges
(E)Instrument
2020-01-08 · Other
(E)Certificate of Registration of Charge
2020-01-08 · Charges
(E)Certificate of Registration of Charge
2020-01-08 · Charges
(E)Certificate of Registration of Charge
2020-01-08 · Charges
(E)Certificate of Registration of Charge
2020-01-08 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-27 · Charges
(E)Instrument
2019-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-27 · Charges
(E)Instrument
2019-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-27 · Charges
(E)Instrument
2019-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-15 · Charges
(E)Instrument
2017-02-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-17 · Charges
(E)Instrument
2016-11-17 · Other
(E)Certificate of Registration of Charge
2016-11-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-09-28 · Charges
(E)Instrument
2016-09-28 · Other
(E)Certificate of Registration of Charge
2016-09-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-09-05 · Charges
(E)Instrument
2016-09-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-05 · Charges
(E)Instrument
2016-09-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-05 · Charges
(E)Instrument
2016-09-05 · Other
(E)Certificate of Registration of Charge
2016-09-05 · Charges
(E)Certificate of Registration of Charge
2016-09-05 · Charges
(E)Certificate of Registration of Charge
2016-09-05 · Charges
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-03 · Director/Secretary Change
(E)Special resolution
2013-10-31 · Other
(E)Reprint of Memorandum & Articles of Association
2013-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-07-19 · Name Change
Certificate of Change of Name
2012-07-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-04 | |
| (E)Special resolution | Other | 2020-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-08 | |
| (E)Instrument | Other | 2020-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-08 | |
| (E)Instrument | Other | 2020-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-08 | |
| (E)Instrument | Other | 2020-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-08 | |
| (E)Instrument | Other | 2020-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-08 | |
| (E)Instrument | Other | 2020-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-27 | |
| (E)Instrument | Other | 2019-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-27 | |
| (E)Instrument | Other | 2019-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-27 | |
| (E)Instrument | Other | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-15 | |
| (E)Instrument | Other | 2017-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-17 | |
| (E)Instrument | Other | 2016-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-28 | |
| (E)Instrument | Other | 2016-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-05 | |
| (E)Instrument | Other | 2016-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-05 | |
| (E)Instrument | Other | 2016-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-05 | |
| (E)Instrument | Other | 2016-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-03 | |
| (E)Special resolution | Other | 2013-10-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-19 | |
| Certificate of Change of Name | Name Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 |
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