Xinming China Holdings Limited — Filings & Documents (78)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-07-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-07-08 · Address Change
(E)Prospectus
2026-06-12 · Other
(E)Authorization letter for registration of a prospectus
2026-06-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-06-01 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-06-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-11 · Name Change
(E)Accounts
2025-12-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-25 · Name Change
(E)Accounts
2025-06-25 · Accounts
(E)Accounts
2025-06-25 · Accounts
(E)Prospectus
2025-06-20 · Other
(E)Authorization letter for registration of a prospectus
2025-06-20 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-02 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-06-02 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-08-30 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-14 · Name Change
(E)Accounts
2022-09-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-27 · Name Change
(E)Accounts
2021-08-27 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-02-02 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-02-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-16 · Name Change
(E)Accounts
2020-07-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-07-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-04-06 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-22 · Name Change
(E)Accounts
2019-07-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-01 · Name Change
(E)Accounts
2018-08-01 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-21 · Name Change
(E)Accounts
2017-08-21 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-08-03 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-08-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-08 · Name Change
(E)Accounts
2016-08-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-11-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-11-05 · Share Related
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-05 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-11-05 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-08-04 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-08-04 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-03 · Name Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-07-07 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-07-07 · Director/Secretary Change
(E)Prospectus
2015-06-22 · Other
(E)Authorization letter for registration of a prospectus
2015-06-22 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2014-07-10 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2014-07-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2014-07-10 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2014-07-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-07-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-07-08 | |
| (E)Prospectus | Other | 2026-06-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2026-06-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-06-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-11 | |
| (E)Accounts | Accounts | 2025-12-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-25 | |
| (E)Accounts | Accounts | 2025-06-25 | |
| (E)Accounts | Accounts | 2025-06-25 | |
| (E)Prospectus | Other | 2025-06-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-06-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-02 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-08-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-14 | |
| (E)Accounts | Accounts | 2022-09-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-27 | |
| (E)Accounts | Accounts | 2021-08-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-02-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-02-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-16 | |
| (E)Accounts | Accounts | 2020-07-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-07-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-04-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-22 | |
| (E)Accounts | Accounts | 2019-07-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-01 | |
| (E)Accounts | Accounts | 2018-08-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-21 | |
| (E)Accounts | Accounts | 2017-08-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-08-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-08-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-08 | |
| (E)Accounts | Accounts | 2016-08-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-11-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-11-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-11-05 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-08-04 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-08-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-07-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-07-07 | |
| (E)Prospectus | Other | 2015-06-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-06-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2014-07-10 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-07-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-07-10 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2014-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts | ||
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change |
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