上海小南國控股有限公司
Incorporated 15 years ago
Data updated: 2026-03-09
Active
About this company
上海小南國控股有限公司 is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on May 20, 2011. It is registered with company registration (CR) number F0018377 and business registration number (BRN) 58389971. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) on January 15, 2026.
Company Information
- CR Number
- F0018377
- BRN
- 58389971
- Company Type
- Foreign Company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2011-05-20
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 上海小南國控股有限公司 | 2022-04-11 | Current |
| Shanghai XNG Holdings Limited | 2022-04-11 | Current |
| TANSH Global Food Group Co., Ltd | 2017-08-01 | 2022-04-11 |
| Xiao Nan Guo Restaurants Holdings Limited | 2011-05-20 | 2017-08-01 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | 2026-01-15 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2026-01-15 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2025-07-02 |
| (E)Accounts | 2025-05-26 |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | 2025-05-26 |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | 2025-05-12 |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | 2025-05-12 |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | 2025-02-04 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2025-02-03 |
| (E)Rectification of Typographical or Clerical Error in Registered Document | 2024-09-11 |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | 2024-08-27 |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | 2024-07-12 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2024-07-12 |
| (E)Accounts | 2024-05-28 |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | 2024-05-28 |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | 2024-05-10 |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | 2024-05-10 |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | 2024-01-03 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | 2023-11-22 |
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Data sourced from Renavon.com · Last updated: 2026-03-09