GUOXIN Holdings Hong Kong Limited — Filings & Documents (57)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-10-27 · Other
(C)FNSC2 - Return of Share Redemption or Buy-back
2025-05-09 · Share Related
(E)FNSC17 - Solvency Statement
2025-03-19 · Other
(C)Special resolution
2025-03-19 · Other
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-09 · Director/Secretary Change
(C)FNSC2 - Return of Share Redemption or Buy-back
2024-05-30 · Share Related
(E)FNSC17 - Solvency Statement
2024-04-16 · Other
(C)Special resolution
2024-04-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(C)FNSC2 - Return of Share Redemption or Buy-back
2023-03-28 · Share Related
(E)FNSC17 - Solvency Statement
2023-02-13 · Other
(C)Special resolution
2023-02-13 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(C)FNSC11 - Notice of Alteration of Share Capital
2022-05-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(C)FNSC2 - Return of Share Redemption or Buy-back
2021-12-29 · Share Related
(E)FNSC17 - Solvency Statement
2021-11-16 · Other
(C)Special resolution
2021-11-16 · Other
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(C)FNSC11 - Notice of Alteration of Share Capital
2021-09-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(C)FNSC2 - Return of Share Redemption or Buy-back
2020-09-15 · Share Related
(E)FNSC17 - Solvency Statement
2020-08-11 · Other
(C)Special resolution
2020-08-11 · Other
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-19 · Share Related
(C)FNSC1 - Return of Allotment
2019-02-20 · Share Related
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(C)FNSC1 - Return of Allotment
2018-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-06 · Share Related
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-14 · Memorandum & Articles
(C)Altered Articles of Association
2017-09-14 · Memorandum & Articles
(C)Special resolution
2017-09-14 · Other
(C)FNSC1 - Return of Allotment
2017-09-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-05 · Share Related
(C)Memorandum & Articles of Association
2012-11-05 · Memorandum & Articles
Certificate of Incorporation
2012-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-27 | |
| (C)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-05-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-19 | |
| (C)Special resolution | Other | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-09 | |
| (C)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-05-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-04-16 | |
| (C)Special resolution | Other | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (C)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-03-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-13 | |
| (C)Special resolution | Other | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (C)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-12-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-11-16 | |
| (C)Special resolution | Other | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (C)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-09-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-08-11 | |
| (C)Special resolution | Other | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-19 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-14 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-09-14 | |
| (C)Special resolution | Other | 2017-09-14 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-05 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-05 | |
| Certificate of Incorporation | Incorporation | 2012-11-05 |
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