XINHUI INTERNATIONAL SECURITIES COMPANY LIMITED — Filings & Documents (77)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-06-01 · Name Change
Certificate of Change of Name
2026-06-01 · Name Change
(E)FNSC1 - Return of Allotment
2026-02-13 · Share Related
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-22 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-04 · Other
(E)Special resolution
2025-05-15 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-07-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-04-19 · Share Related
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-05 · Share Related
(E)FNSC1 - Return of Allotment
2022-07-29 · Share Related
(E)FNSC1 - Return of Allotment
2022-06-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-10 · Share Related
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-17 · Name Change
Certificate of Change of Name
2020-04-17 · Name Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-06-28 · Address Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-05-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-15 · Address Change
(E)Amended document
2017-04-20 · Other
(E)FNSC1 - Return of Allotment
2017-02-07 · Share Related
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-12-15 · Share Related
(E)Amended document
2016-12-15 · Other
(E)Amended document
2016-12-15 · Other
(E)Amended document
2016-12-15 · Other
(E)Amended document
2016-12-15 · Other
(E)Amended document
2016-12-15 · Other
(E)Amended document
2016-12-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)Amended document
2016-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-02-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-25 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-01-21 · Share Related
(E)Articles of Association
2016-01-21 · Memorandum & Articles
Certificate of Incorporation
2016-01-21 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-01 | |
| Certificate of Change of Name | Name Change | 2026-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-04 | |
| (E)Special resolution | Other | 2025-05-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-17 | |
| Certificate of Change of Name | Name Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-15 | |
| (E)Amended document | Other | 2017-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-15 | |
| (E)Amended document | Other | 2016-12-15 | |
| (E)Amended document | Other | 2016-12-15 | |
| (E)Amended document | Other | 2016-12-15 | |
| (E)Amended document | Other | 2016-12-15 | |
| (E)Amended document | Other | 2016-12-15 | |
| (E)Amended document | Other | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)Amended document | Other | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-01-21 | |
| (E)Articles of Association | Memorandum & Articles | 2016-01-21 | |
| Certificate of Incorporation | Incorporation | 2016-01-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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