XRG (Hong Kong) Company Limited
香港食訊有限公司
About this company
XRG (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on June 3, 1983. It is registered with company registration (CR) number 0125060 and business registration number (BRN) 08516829. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 1, 2024. It has operated under 3 previous names, most recently WJH CONSULTANTS LIMITED until March 11, 2010. Its registered office is at FLAT C, 15/F AMIGO MANSION, 79A WONG NAI CHUNG ROAD, HAPPY VALLEY HONG KONG. There are 111 documents on file with the Companies Registry dating back to 1983, most recently (E)Special resolution filed on May 28, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0125060
- BRN
- 08516829
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-06-03
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-06-01
Compliance & Flags
- One-member Company
- Yes 2023-06-30
Registered office
Current address
FLAT C, 15/F AMIGO MANSION, 79A WONG NAI CHUNG ROAD, HAPPY VALLEY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港食訊有限公司 | 1984-01-13 | Current |
| XRG (Hong Kong) Company Limited | 2010-03-11 | Current |
| WJH CONSULTANTS LIMITED | 1985-03-15 | 2010-03-11 |
| DINE LINE H.K. LIMITED | 1983-08-16 | 1985-03-14 |
| POLYNESIAN INVESTMENT (HK) LIMITED | 1983-06-03 | 1983-08-15 |
Company Documents
(E)Special resolution
2024-05-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-13 · Charges
(E)Instrument
2018-02-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
(E)Special resolution
2016-07-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-13 | |
| (E)Instrument | Other | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 | |
| (E)Special resolution | Other | 2016-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-26 |
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Frequently asked questions
When was XRG (Hong Kong) Company Limited incorporated?
XRG (Hong Kong) Company Limited was incorporated in Hong Kong on June 3, 1983.
Is XRG (Hong Kong) Company Limited still active?
Yes. XRG (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 1, 2024).
What are XRG (Hong Kong) Company Limited's CR number and BRN?
XRG (Hong Kong) Company Limited's company registration (CR) number is 0125060 and its business registration number (BRN) is 08516829.
Where is XRG (Hong Kong) Company Limited's registered office?
XRG (Hong Kong) Company Limited's registered office is at FLAT C, 15/F AMIGO MANSION, 79A WONG NAI CHUNG ROAD, HAPPY VALLEY HONG KONG.
What type of company is XRG (Hong Kong) Company Limited?
XRG (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XRG (Hong Kong) Company Limited filed?
XRG (Hong Kong) Company Limited has 111 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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