XIN WEN MINING GROUP HK INTERNATIONAL CO., LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-07-16 · Charges
(E)Instrument
2026-07-16 · Other
(E)Certificate of Registration of Charge
2026-07-16 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-13 · Other
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-05-16 · Charges
(E)Instrument
2025-05-16 · Other
(E)Certificate of Registration of Charge
2025-05-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-12-11 · Charges
(E)Instrument
2024-12-11 · Other
(E)Certificate of Registration of Charge
2024-12-11 · Charges
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-13 · Charges
(E)Instrument
2019-08-13 · Other
(E)Certificate of Registration of Charge
2019-08-13 · Charges
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-10 · Charges
(E)Instrument
2019-04-10 · Other
(E)Certificate of Registration of Charge
2019-04-10 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)Amended document
2018-03-28 · Other
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-11 · Share Related
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-16 · Charges
(E)Instrument
2016-02-16 · Other
(E)Certificate of Registration of Charge
2016-02-16 · Charges
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-17 · Charges
(E)Instrument
2014-06-17 · Other
(E)Certificate of Registration of Charge
2014-06-17 · Charges
(E)FM1 - Mortgage or charge details
2014-04-09 · Charges
(E)Certificate of Registration of Charge
2014-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-06 · Charges
(E)FM1 - Mortgage or charge details
2013-05-06 · Charges
(E)Certificate of Registration of Charge
2013-05-06 · Charges
(E)Certificate of Registration of Charge
2013-05-06 · Charges
(E)FM1 - Mortgage or charge details
2013-01-23 · Charges
(E)Certificate of Registration of Charge
2013-01-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-03 · Charges
(E)Certificate of Registration of Charge
2012-08-03 · Charges
(E)FM1 - Mortgage or charge details
2011-11-04 · Charges
(E)Certificate of Registration of Charge
2011-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-21 · Charges
(E)FM1 - Mortgage or charge details
2011-07-21 · Charges
(E)Certificate of Registration of Charge
2011-07-21 · Charges
(E)Certificate of Registration of Charge
2011-07-21 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-12 · Charges
(E)Certificate of Registration of Charge
2011-05-12 · Charges
(E)Amended document
2011-03-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-03-03 · Charges
(E)Certificate of Registration of Charge
2011-03-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-07-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-27 · Share Related
Certificate of Incorporation
2010-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-16 | |
| (E)Instrument | Other | 2026-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-16 | |
| (E)Instrument | Other | 2025-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-11 | |
| (E)Instrument | Other | 2024-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-13 | |
| (E)Instrument | Other | 2019-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-10 | |
| (E)Instrument | Other | 2019-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)Amended document | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-16 | |
| (E)Instrument | Other | 2016-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-17 | |
| (E)Instrument | Other | 2014-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-12 | |
| (E)Amended document | Other | 2011-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-27 | |
| Certificate of Incorporation | Incorporation | 2010-07-27 |
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