Mirxes Holding Company Limited — Filings & Documents (45)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-06 · Name Change
(E)Accounts
2026-02-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-09-10 · Charges
(E)Instrument
2025-09-10 · Other
(E)Certificate of Registration of Charge
2025-09-10 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-28 · Charges
(E)Instrument
2025-08-28 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-07-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-02 · Charges
(E)Instrument
2025-07-02 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-06-03 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-06-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-06-02 · Director/Secretary Change
(E)Prospectus
2025-05-14 · Other
(E)Authorization letter for registration of a prospectus
2025-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-11 · Charges
(E)Instrument
2025-03-11 · Other
(E)Certificate of Registration of Charge
2025-03-11 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-21 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-21 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-10 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2024-08-09 · Charges
(E)Instrument
2024-08-09 · Other
(E)Certificate of Registration of Charge
2024-08-09 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-08-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-12-30 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-12-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-03-31 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2022-01-03 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2022-01-03 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2022-01-03 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2022-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-06 | |
| (E)Accounts | Accounts | 2026-02-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-10 | |
| (E)Instrument | Other | 2025-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-28 | |
| (E)Instrument | Other | 2025-08-28 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-02 | |
| (E)Instrument | Other | 2025-07-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-06-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-06-02 | |
| (E)Prospectus | Other | 2025-05-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-11 | |
| (E)Instrument | Other | 2025-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-21 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-09 | |
| (E)Instrument | Other | 2024-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-08-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-12-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-12-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-03-31 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2022-01-03 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2022-01-03 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2022-01-03 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2022-01-03 |
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