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Mosaic Xi'an (HK) Limited — Filings & Documents (67)

Information sheet re S.751(3)

2025-10-17 · Other

(E)FNAR1 - Annual Return

2025-08-13 · Annual Return

Information sheet re S.751(1)

2025-06-20 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-05-22 · Other

(E)FNSC1 - Return of Allotment

2025-01-10 · Share Related

(E)FNAR1 - Annual Return

2024-08-21 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-06-19 · Charges

(E)Instrument

2024-06-19 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-05 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-03-18 · 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)

2023-11-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-09-15 · Annual Return

(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-08-29 · Charges

(C)Instrument

2023-08-29 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-06-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-05-29 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-04-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-04-19 · Address Change

(E)FNAR1 - Annual Return

2022-09-22 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2021-11-16 · Charges

(E)Instrument

2021-11-16 · Other

(C)FNM1 - Statement of Particulars of Charge

2021-11-16 · Charges

(C)Instrument

2021-11-16 · Other

(C)Certificate of Registration of Charge

2021-11-16 · Charges

(E)Certificate of Registration of Charge

2021-11-16 · Charges

(E)FNA2 - Notification of Resignation of Auditor

2021-09-10 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-09-10 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-09-10 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-09-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-09-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-06-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-09-22 · Annual Return

(E)FNSC1 - Return of Allotment

2020-01-03 · Share Related

(E)FNR1 - Notice of Change of Address of Registered Office

2019-09-27 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-09-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-20 · Annual Return

(E)FNSC1 - Return of Allotment

2019-09-06 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-04 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-12 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2018-09-20 · Share Related

(E)FNAR1 - Annual Return

2018-09-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-09-18 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2018-03-07 · Share Related

(E)FNAR1 - Annual Return

2017-09-15 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2017-07-11 · Other

(E)FNSC1 - Return of Allotment

2017-01-11 · Share Related

(E)FNAR1 - Annual Return

2016-09-08 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-09-06 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-06 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-09-01 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-24 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2015-12-02 · Share Related

(E)FNA2 - Notification of Resignation of Auditor

2015-11-13 · Other

(E)FNAR1 - Annual Return

2015-08-20 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-01-08 · Memorandum & Articles

(E)Altered Articles of Association

2015-01-08 · Memorandum & Articles

(E)Special resolution

2015-01-08 · Other

(E)FNSC1 - Return of Allotment

2014-10-14 · Share Related

(E)FNAR1 - Annual Return

2014-09-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-04 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-11-14 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-11-14 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-08-15 · Other

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-08-12 · Share Related

(E)Memorandum & Articles of Association

2013-08-12 · Memorandum & Articles

Certificate of Incorporation

2013-08-12 · Incorporation

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