H.K. XINGYUAN KANGHAO TECHNOLOGY CO., LIMITED — Filings & Documents (30)
Information sheet re S.751(3)
2022-06-17 · Other
Information sheet re S.751(1)
2022-02-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-06 · Other
(C)Special resolution
2021-12-02 · Other
(C)Special Resolution (Dormant Company)
2021-07-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-28 · Charges
(E)Instrument
2021-07-28 · Other
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-27 · Charges
(E)Instrument
2021-05-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)Certificate of Registration of Charge
2018-03-09 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-03 · Charges
(E)Certificate of Registration of Charge
2013-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-18 · Share Related
(E)Memorandum & Articles of Association
2012-05-18 · Memorandum & Articles
Certificate of Incorporation
2012-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-17 | |
| Information sheet re S.751(1) | Other | 2022-02-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-06 | |
| (C)Special resolution | Other | 2021-12-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-07-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-28 | |
| (E)Instrument | Other | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-27 | |
| (E)Instrument | Other | 2021-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-18 | |
| Certificate of Incorporation | Incorporation | 2012-05-18 |
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