Xu Bao (HK) Co. Limited — Filings & Documents (62)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-28 · Other
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-16 · Other
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-13 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-13 · Charges
(C)Instrument
2017-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-28 · Charges
(E)Instrument
2017-11-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-28 · Charges
(E)Instrument
2017-11-28 · Other
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-07-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)Certificate of Registration of Charge
2014-03-19 · Charges
(E)FM1 - Mortgage or charge details
2014-02-14 · Charges
(C)FM1 - Mortgage or charge details
2014-02-14 · Other
(C)Certificate of Registration of Charge
2014-02-14 · Charges
(E)Certificate of Registration of Charge
2014-02-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-17 · Share Related
(E)Memorandum & Articles of Association
2012-10-17 · Memorandum & Articles
Certificate of Incorporation
2012-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-13 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-13 | |
| (C)Instrument | Other | 2017-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-28 | |
| (E)Instrument | Other | 2017-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-28 | |
| (E)Instrument | Other | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2014-02-14 | |
| (C)Certificate of Registration of Charge | Charges | 2014-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-17 | |
| Certificate of Incorporation | Incorporation | 2012-10-17 |
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