SRG XIAN (HONG KONG) LIMITED — Filings & Documents (75)
(E)FNSC1 - Return of Allotment
2026-07-03 · Share Related
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-04-08 · Name Change
Certificate of Change of Name
2026-04-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-04-19 · Share Related
(E)Special resolution for reduction of capital
2022-03-15 · Other
(E)FNSC17 - Solvency Statement
2022-03-15 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-12-14 · Share Related
(E)FNSC17 - Solvency Statement
2021-11-11 · Other
(E)Special resolution for reduction of capital
2021-11-11 · Other
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-03-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-24 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2020-02-14 · Other
(E)Special resolution for reduction of capital
2020-02-14 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-10-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2019-09-27 · Other
(E)Special resolution for reduction of capital
2019-09-27 · Other
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNSC1 - Return of Allotment
2019-02-12 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-11-14 · Share Related
(E)Special resolution for reduction of capital
2018-11-02 · Other
(E)FNSC17 - Solvency Statement
2018-10-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-03 · Share Related
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-17 · Share Related
(E)Amended document
2017-02-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-12 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-15 · Share Related
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-17 · Share Related
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-23 · Share Related
(E)FSC1 - Return of Allotments
2013-12-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-01 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-01-28 · Name Change
Certificate of Change of Name
2013-01-28 · Name Change
(E)FSC1 - Return of Allotments
2012-12-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-09-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-30 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-05-16 · Name Change
Certificate of Change of Name
2012-05-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-11 · Address Change
Certificate of Incorporation
2012-05-04 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-04 · Share Related
(E)Memorandum & Articles of Association
2012-05-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-08 | |
| Certificate of Change of Name | Name Change | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-04-19 | |
| (E)Special resolution for reduction of capital | Other | 2022-03-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-03-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-12-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-11-11 | |
| (E)Special resolution for reduction of capital | Other | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-02-14 | |
| (E)Special resolution for reduction of capital | Other | 2020-02-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-09-27 | |
| (E)Special resolution for reduction of capital | Other | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2018-11-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-17 | |
| (E)Amended document | Other | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-28 | |
| Certificate of Change of Name | Name Change | 2013-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-16 | |
| Certificate of Change of Name | Name Change | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-11 | |
| Certificate of Incorporation | Incorporation | 2012-05-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-04 |
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