XINXING (HONG KONG) LIMITED — Filings & Documents (87)
(E)FW6 - Certificate of release of liquidator
2009-05-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-10-04 · Address Change
(E)Court Order
2006-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)Notice of mortgagee going into possession
1999-01-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Amended document
1997-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)Annual return
1997-04-23 · Annual Return
(E)Memorandum of satisfaction
1997-03-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-08-02 · Other
(E)FIB - Return of allotments
1996-08-02 · Other
(E)Ordinary resolution
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1995-03-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-26 · Other
(E)Special resolution
1994-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-22 · Other
(E)Certificate of Registration of Charge
1994-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-03 · Other
(E)Certificate of Registration of Charge
1994-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-13 · Other
(E)Certificate of Registration of Charge
1993-12-13 · Charges
(E) Explanatory Letter
1993-11-19 · Other
(E)Amended document
1993-11-19 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-28 · Other
(E)Certificate of Registration of Charge
1993-07-28 · Charges
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-11 · Other
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-22 · Other
(E)Special resolution
1992-06-02 · Other
Certificate of Incorporation on Change of Name
1992-06-02 · Name Change
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-05-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-26 · Other
(E)Ordinary resolution
1992-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)Memorandum & Articles of Association
1992-02-27 · Memorandum & Articles
(E)Statutory Declaration
1992-02-27 · Other
Certificate of Incorporation
1992-02-27 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-05-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-04 | |
| (E)Court Order | Other | 2006-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Amended document | Other | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-08-02 | |
| (E)Ordinary resolution | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-26 | |
| (E)Special resolution | Other | 1994-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-13 | |
| (E) Explanatory Letter | Other | 1993-11-19 | |
| (E)Amended document | Other | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FIB - Return of allotments | Other | 1992-06-22 | |
| (E)Special resolution | Other | 1992-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-26 | |
| (E)Ordinary resolution | Other | 1992-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-27 | |
| (E)Statutory Declaration | Other | 1992-02-27 | |
| Certificate of Incorporation | Incorporation | 1992-02-27 | |
| (E)Court order | Other |
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