XIN DAU JI (TUEN MUN) LIMITED — Filings & Documents (38)
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-10 · Winding Up
(E)Court Order
2021-05-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-09 · Address Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-27 · Other
(E)Amended document
2017-11-17 · Other
(E)Amended document
2017-02-09 · Other
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-11-11 · Other
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-03-14 · Name Change
Certificate of Change of Name
2013-03-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-07 · Address Change
Certificate of Incorporation
2012-10-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-25 · Share Related
(E)Memorandum & Articles of Association
2012-10-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-10 | |
| (E)Court Order | Other | 2021-05-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-27 | |
| (E)Amended document | Other | 2017-11-17 | |
| (E)Amended document | Other | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-14 | |
| Certificate of Change of Name | Name Change | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-07 | |
| Certificate of Incorporation | Incorporation | 2012-10-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-25 |
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