Jingxuan sunshine finance (Hong Kong) Co., Limited — Filings & Documents (53)
(C)FNAR1 - Annual Return
2025-10-21 · Annual Return
(C)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-18 · Director/Secretary Change
Information sheet re discontinuation of striking off
2024-05-28 · Other
(C)FNAR1 - Annual Return
2024-05-20 · Annual Return
(C)FNAR1 - Annual Return
2024-05-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
Information sheet re S.745(2)(b)
2024-03-15 · Other
Information sheet re striking off of this company under consideration
2024-02-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2022-08-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-08-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-09-10 · Name Change
Certificate of Change of Name
2014-09-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-25 · Name Change
Certificate of Change of Name
2014-08-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-19 · Share Related
(E)Memorandum & Articles of Association
2012-10-19 · Memorandum & Articles
Certificate of Incorporation
2012-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-18 | |
| Information sheet re discontinuation of striking off | Other | 2024-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-15 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2022-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-10 | |
| Certificate of Change of Name | Name Change | 2014-09-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-25 | |
| Certificate of Change of Name | Name Change | 2014-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-19 | |
| Certificate of Incorporation | Incorporation | 2012-10-19 |
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