Xinxin (Hongkong) Capital Co., Limited — Filings & Documents (64)
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-06-30 · Share Related
(E)FNSC17 - Solvency Statement
2026-05-26 · Other
(E)Special resolution for reduction of capital
2026-05-26 · Other
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-07-29 · Share Related
(C)FNSC17 - Solvency Statement
2025-06-24 · Other
(C)Special resolution for reduction of capital
2025-06-24 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-25 · Share Related
(C)Special resolution for reduction of capital
2025-02-18 · Other
(E)FNSC17 - Solvency Statement
2025-02-18 · Other
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-21 · Share Related
(C)Special resolution for reduction of capital
2024-12-16 · Other
(E)FNSC17 - Solvency Statement
2024-12-16 · Other
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
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)
2023-08-21 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-05-02 · Share Related
(E)FNSC17 - Solvency Statement
2023-03-27 · Other
(C)Special resolution for reduction of capital
2023-03-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-11-01 · Share Related
(E)FNSC17 - Solvency Statement
2022-09-28 · Other
(C)Special resolution for reduction of capital
2022-09-28 · Other
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-10-05 · Share Related
(E)FNSC17 - Solvency Statement
2021-08-31 · Other
(C)Special resolution for reduction of capital
2021-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-05-13 · Other
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-07-07 · Share Related
(E)FNSC17 - Solvency Statement
2020-06-01 · Other
(E)Special resolution for reduction of capital
2020-06-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-16 · Address Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-22 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-23 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2016-06-30 · Share Related
(E)Amended document
2016-03-16 · Other
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-04 · Share Related
(C)FNSC1 - Return of Allotment
2015-12-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-05 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-27 · Share Related
(E)Articles of Association
2015-01-27 · Memorandum & Articles
Certificate of Incorporation
2015-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-06-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-05-26 | |
| (E)Special resolution for reduction of capital | Other | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-07-29 | |
| (C)FNSC17 - Solvency Statement | Other | 2025-06-24 | |
| (C)Special resolution for reduction of capital | Other | 2025-06-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-25 | |
| (C)Special resolution for reduction of capital | Other | 2025-02-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-21 | |
| (C)Special resolution for reduction of capital | Other | 2024-12-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-05-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-03-27 | |
| (C)Special resolution for reduction of capital | Other | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-11-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-09-28 | |
| (C)Special resolution for reduction of capital | Other | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-10-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-08-31 | |
| (C)Special resolution for reduction of capital | Other | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-07-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-06-01 | |
| (E)Special resolution for reduction of capital | Other | 2020-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-23 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-06-30 | |
| (E)Amended document | Other | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-04 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-27 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-27 | |
| Certificate of Incorporation | Incorporation | 2015-01-27 |
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