EBA Hong Kong (Xian) Developments No.1 Limited — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-09-02 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2026-01-23 · Charges
(C)Instrument
2026-01-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-23 · Charges
(E)Instrument
2026-01-23 · Other
(E)Certificate of Registration of Charge
2026-01-23 · Charges
(C)Certificate of Registration of Charge
2026-01-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-12-31 · Charges
(E)Instrument
2025-12-31 · Other
(E)Certificate of Registration of Charge
2025-12-31 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-24 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2019-09-13 · Charges
(C)Instrument
2019-09-13 · Other
(C)Certificate of Registration of Charge
2019-09-13 · Charges
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-27 · Charges
(E)Instrument
2019-03-27 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-27 · Charges
(C)Instrument
2019-03-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-27 · Charges
(E)Instrument
2019-03-27 · Other
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2018-02-07 · Charges
(C)Instrument
2018-02-07 · Other
(C)Certificate of Registration of Charge
2018-02-07 · Charges
(E)FNNC2 - Notice of Change of Company Name
2018-01-26 · Name Change
Certificate of Change of Name
2018-01-26 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-08 · Charges
(E)Instrument
2018-01-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-08 · Charges
(E)Instrument
2018-01-08 · Other
(E)Certificate of Registration of Charge
2018-01-08 · Charges
(E)Certificate of Registration of Charge
2018-01-08 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-10-31 · Other
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-09-07 · Share Related
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)Special resolution
2015-08-13 · Other
(E)Special resolution
2015-08-13 · Other
(E)FNSC1 - Return of Allotment
2015-08-13 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
Certificate of Incorporation
2013-08-13 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-13 · Share Related
(E)Memorandum & Articles of Association
2013-08-13 · Memorandum & Articles
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(C)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-02 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-23 | |
| (C)Instrument | Other | 2026-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-23 | |
| (E)Instrument | Other | 2026-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-23 | |
| (C)Certificate of Registration of Charge | Charges | 2026-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-31 | |
| (E)Instrument | Other | 2025-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-13 | |
| (C)Instrument | Other | 2019-09-13 | |
| (C)Certificate of Registration of Charge | Charges | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-27 | |
| (E)Instrument | Other | 2019-03-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-27 | |
| (C)Instrument | Other | 2019-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-27 | |
| (E)Instrument | Other | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-07 | |
| (C)Instrument | Other | 2018-02-07 | |
| (C)Certificate of Registration of Charge | Charges | 2018-02-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-26 | |
| Certificate of Change of Name | Name Change | 2018-01-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-08 | |
| (E)Instrument | Other | 2018-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-08 | |
| (E)Instrument | Other | 2018-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)Special resolution | Other | 2015-08-13 | |
| (E)Special resolution | Other | 2015-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| Certificate of Incorporation | Incorporation | 2013-08-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-13 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (C)Instrument | Other |
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