HONG KONG XUANHE MANAGEMENT LIMITED
香港軒合管理有限公司
About this company
HONG KONG XUANHE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 1985. It is registered with company registration (CR) number 0157423 and business registration number (BRN) 09977783. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently STAR KINGDOM MANAGEMENT LIMITED until January 21, 2015. Its registered office is at UNIT 3903A, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, ADMIRALTY HONG KONG. There are 137 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on September 17, 2025.
Company Information
- CR Number
- 0157423
- BRN
- 09977783
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-09-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-06
Registered office
Current address
UNIT 3903A, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港軒合管理有限公司 | 2015-01-21 | Current |
| 國星演藝管理有限公司 | 2014-12-30 | 2015-01-21 |
| 中國星演藝管理有限公司 | 1999-07-30 | 2014-12-30 |
| 潤程鐳射影碟有限公司 | 1987-10-30 | 1999-07-30 |
| 潤程有限公司 | 1985-09-06 | 1987-10-30 |
| HONG KONG XUANHE MANAGEMENT LIMITED | 2015-01-21 | Current |
| STAR KINGDOM MANAGEMENT LIMITED | 2014-12-30 | 2015-01-21 |
| CHINA STAR MANAGEMENT LIMITED | 1999-07-30 | 2014-12-30 |
| WINSON LASER DISC LIMITED | 1987-10-30 | 1999-07-30 |
| WINSON WAY LIMITED | 1985-09-06 | 1987-10-30 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-08 · Address Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-20 · Address Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 |
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Frequently asked questions
When was HONG KONG XUANHE MANAGEMENT LIMITED incorporated?
HONG KONG XUANHE MANAGEMENT LIMITED was incorporated in Hong Kong on September 6, 1985.
Is HONG KONG XUANHE MANAGEMENT LIMITED still active?
Yes. HONG KONG XUANHE MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG XUANHE MANAGEMENT LIMITED's CR number and BRN?
HONG KONG XUANHE MANAGEMENT LIMITED's company registration (CR) number is 0157423 and its business registration number (BRN) is 09977783.
Where is HONG KONG XUANHE MANAGEMENT LIMITED's registered office?
HONG KONG XUANHE MANAGEMENT LIMITED's registered office is at UNIT 3903A, FAR EAST FINANCE CENTRE, 16 HARCOURT ROAD, ADMIRALTY HONG KONG.
What type of company is HONG KONG XUANHE MANAGEMENT LIMITED?
HONG KONG XUANHE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG XUANHE MANAGEMENT LIMITED filed?
HONG KONG XUANHE MANAGEMENT LIMITED has 137 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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