XIN MING TECHNOLOGY (H.K.) LIMITED — Filings & Documents (29)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-22 · Other
(E)Return of final meeting
2005-02-17 · Other
(E)Final statement of accounts
2005-02-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-04 · Winding Up
(E)Special resolution
2004-08-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-22 · Address Change
(E)FW1 - Certificate of solvency
2004-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-07 · Share Related
(E)FSC1 - Return of Allotments
2001-05-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FSC1 - Return of Allotments
1999-02-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-05 · Share Related
(E)Ordinary resolution
1999-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-12 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-11 · Other
(E)Memorandum & Articles of Association
1999-01-11 · Memorandum & Articles
Certificate of Incorporation
1999-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-22 | |
| (E)Return of final meeting | Other | 2005-02-17 | |
| (E)Final statement of accounts | Other | 2005-02-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-04 | |
| (E)Special resolution | Other | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-05 | |
| (E)Ordinary resolution | Other | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)Declaration of Compliance | Other | 1999-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-11 | |
| Certificate of Incorporation | Incorporation | 1999-01-11 |
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