XIN HAI HUA ENTERPRISES LIMITED
新海華實業有限公司
About this company
XIN HAI HUA ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 1996. It is registered with company registration (CR) number 0571764 and business registration number (BRN) 20397124. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved on February 21, 2025. It has operated under 2 previous names, most recently SPECIAL CROWN & CO. LIMITED until July 8, 2003. Its registered office was at RM 7008W ASIA TERMINALS CENTRE A BERTH 3 KWAI CHUNG CONTAINER TERMINALS KWAI CHUNG NT HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on February 21, 2025.
Company Information
- CR Number
- 0571764
- BRN
- 20397124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-29
- Dissolution Date
- 2025-02-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
RM 7008W ASIA TERMINALS CENTRE A BERTH 3 KWAI CHUNG CONTAINER TERMINALS KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新海華實業有限公司 | 2004-04-14 | Current |
| XIN HAI HUA ENTERPRISES LIMITED | 2003-07-09 | Current |
| SPECIAL CROWN & CO. LIMITED | 1997-01-08 | 2003-07-08 |
| WORLY GROUP LIMITED | 1996-10-29 | 1997-01-07 |
Company Documents
Information sheet re S.751(3)
2025-02-21 · Other
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information sheet re S.751(1)
2024-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-08 · Other
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information sheet re S.751(1) | Other | 2024-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 |
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Frequently asked questions
When was XIN HAI HUA ENTERPRISES LIMITED incorporated?
XIN HAI HUA ENTERPRISES LIMITED was incorporated in Hong Kong on October 29, 1996.
Is XIN HAI HUA ENTERPRISES LIMITED still active?
No. XIN HAI HUA ENTERPRISES LIMITED was dissolved on February 21, 2025.
What are XIN HAI HUA ENTERPRISES LIMITED's CR number and BRN?
XIN HAI HUA ENTERPRISES LIMITED's company registration (CR) number is 0571764 and its business registration number (BRN) is 20397124.
Where is XIN HAI HUA ENTERPRISES LIMITED's registered office?
XIN HAI HUA ENTERPRISES LIMITED's registered office was at RM 7008W ASIA TERMINALS CENTRE A BERTH 3 KWAI CHUNG CONTAINER TERMINALS KWAI CHUNG NT HONG KONG.
What type of company is XIN HAI HUA ENTERPRISES LIMITED?
XIN HAI HUA ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN HAI HUA ENTERPRISES LIMITED filed?
XIN HAI HUA ENTERPRISES LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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