HONGKONG XIANGYU INVESTMENT CO., LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)Accounts / Financial Statements
2026-07-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-12 · Other
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)Accounts / Financial Statements
2025-08-18 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-06 · Address Change
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
(E)Accounts / Financial Statements
2024-07-17 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts / Financial Statements
2023-07-28 · Accounts
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2023-02-06 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-12-19 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-19 · Other
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(C)Accounts / Financial Statements
2022-08-03 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(C)Accounts / Financial Statements
2021-07-23 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)Accounts / Financial Statements
2020-07-20 · Accounts
(E)Accounts / Financial Statements
2019-07-08 · Accounts
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)Accounts / Financial Statements
2018-07-25 · Accounts
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-03-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-13 · Director/Secretary Change
(E)FNAA4 - Notice of Change of Company Status
2018-01-03 · Other
(C)Accounts / Financial Statements
2018-01-03 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-03 · Memorandum & Articles
(C)Altered Articles of Association
2018-01-03 · Memorandum & Articles
(C)Special resolution
2018-01-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-09 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-06-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(C)Amended document
2014-10-10 · Other
(C)FNSC1 - Return of Allotment
2014-10-06 · Share Related
(C)FNAR1 - Annual Return
2014-06-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(C)Memorandum & Articles of Association
2010-04-28 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-28 · Share Related
Certificate of Incorporation
2010-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2023-02-06 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (C)Accounts / Financial Statements | Accounts | 2022-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (C)Accounts / Financial Statements | Accounts | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-13 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2018-01-03 | |
| (C)Accounts / Financial Statements | Accounts | 2018-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-03 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-01-03 | |
| (C)Special resolution | Other | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (C)Amended document | Other | 2014-10-10 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-10-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-28 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-28 | |
| Certificate of Incorporation | Incorporation | 2010-04-28 |
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