XH Supply Chain Management (Hong Kong) Limited
順新暉(香港)供應鏈管理有限公司
About this company
XH Supply Chain Management (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on April 14, 1981. It is registered with company registration (CR) number 0096210 and business registration number (BRN) 07175987. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HAVI Logistics Services (Hong Kong) Limited until April 8, 2024. Its registered office is at G/F CHIAPHUA INDUSTRIES BLDG 8-10 SIU LEK YUEN RD SHATIN NT HONG KONG. There are 151 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on May 19, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0096210
- BRN
- 07175987
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-04-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-14
Registered office
Current address
G/F CHIAPHUA INDUSTRIES BLDG 8-10 SIU LEK YUEN RD SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 順新暉(香港)供應鏈管理有限公司 | 2024-04-08 | Current |
| 夏暉物流(香港)有限公司 | 2006-10-28 | 2024-04-08 |
| 夏暉食品(香港)有限公司 | 1993-02-18 | 2006-10-28 |
| 保萬成(香港)有限公司 | 1992-10-06 | 1993-02-18 |
| 保萬成(遠東)有限公司 | 1981-04-14 | 1992-10-06 |
| XH Supply Chain Management (Hong Kong) Limited | 2024-04-08 | Current |
| HAVI Logistics Services (Hong Kong) Limited | 2006-10-28 | 2024-04-08 |
| HAVI FOOD SERVICES (HONG KONG) LIMITED | 1992-10-06 | 2006-10-28 |
| PERLMAN-ROCQUE (FAR EAST) LIMITED | 1981-04-14 | 1992-10-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-05-20 · Share Related
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-10 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2024-04-08 · Name Change
Certificate of Change of Name
2024-04-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-07-12 · Share Related
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-08 | |
| Certificate of Change of Name | Name Change | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 |
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Frequently asked questions
When was XH Supply Chain Management (Hong Kong) Limited incorporated?
XH Supply Chain Management (Hong Kong) Limited was incorporated in Hong Kong on April 14, 1981.
Is XH Supply Chain Management (Hong Kong) Limited still active?
Yes. XH Supply Chain Management (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are XH Supply Chain Management (Hong Kong) Limited's CR number and BRN?
XH Supply Chain Management (Hong Kong) Limited's company registration (CR) number is 0096210 and its business registration number (BRN) is 07175987.
Where is XH Supply Chain Management (Hong Kong) Limited's registered office?
XH Supply Chain Management (Hong Kong) Limited's registered office is at G/F CHIAPHUA INDUSTRIES BLDG 8-10 SIU LEK YUEN RD SHATIN NT HONG KONG.
What type of company is XH Supply Chain Management (Hong Kong) Limited?
XH Supply Chain Management (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XH Supply Chain Management (Hong Kong) Limited filed?
XH Supply Chain Management (Hong Kong) Limited has 151 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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