Xingtai Capital Management Limited — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-22 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-11-19 · Share Related
(E)FNSC17 - Solvency Statement
2020-10-16 · Other
(E)Special resolution for reduction of capital
2020-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-18 · Address Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNSC1 - Return of Allotment
2018-07-25 · Share Related
(E)Special resolution
2018-07-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-15 · Memorandum & Articles
(E)Amended document
2018-02-06 · Other
(E)FNSC1 - Return of Allotment
2018-02-05 · Share Related
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FNSC1 - Return of Allotment
2017-07-17 · Share Related
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-04 · Share Related
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-30 · Share Related
(E)Amended document
2015-08-19 · Other
(E)Amended document
2015-08-19 · Other
(E)Amended document
2015-08-19 · Other
(E)FNSC1 - Return of Allotment
2015-01-22 · Share Related
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)Altered Articles of Association
2014-10-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)Special resolution
2014-10-03 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-09-25 · Name Change
Certificate of Change of Name
2014-09-25 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)Amended document
2013-12-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-13 · Share Related
(E)FSC1 - Return of Allotments
2013-11-13 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-19 · Name Change
Certificate of Change of Name
2012-04-19 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-14 · Share Related
(E)Memorandum & Articles of Association
2011-12-14 · Memorandum & Articles
Certificate of Incorporation
2011-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-11-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-10-16 | |
| (E)Special resolution for reduction of capital | Other | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-25 | |
| (E)Special resolution | Other | 2018-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-15 | |
| (E)Amended document | Other | 2018-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-30 | |
| (E)Amended document | Other | 2015-08-19 | |
| (E)Amended document | Other | 2015-08-19 | |
| (E)Amended document | Other | 2015-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)Special resolution | Other | 2014-10-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-25 | |
| Certificate of Change of Name | Name Change | 2014-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)Amended document | Other | 2013-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-19 | |
| Certificate of Change of Name | Name Change | 2012-04-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-14 | |
| Certificate of Incorporation | Incorporation | 2011-12-14 |
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