HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED
華新資訊管理有限公司
About this company
HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 1998. It is registered with company registration (CR) number 0639151 and business registration number (BRN) 21593426. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3 21/F WAYSON COMM BLDG 28 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG. There are 63 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on April 1, 2026.
Company Information
- CR Number
- 0639151
- BRN
- 21593426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-13
Registered office
Current address
UNIT 3 21/F WAYSON COMM BLDG 28 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-11-20)
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Name History
| Name | From | To |
|---|---|---|
| 華新資訊管理有限公司 | 1998-03-13 | Current |
| HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED | 1998-03-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-12 · Address Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-04-21 · Memorandum & Articles
(E)Altered Articles of Association
2023-04-21 · Memorandum & Articles
(E)Special resolution
2023-04-21 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-10-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-21 | |
| (E)Special resolution | Other | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 |
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Frequently asked questions
When was HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED incorporated?
HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on March 13, 1998.
Is HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED still active?
Yes. HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED's CR number and BRN?
HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0639151 and its business registration number (BRN) is 21593426.
Where is HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED's registered office?
HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED's registered office is at UNIT 3 21/F WAYSON COMM BLDG 28 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG.
What type of company is HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED?
HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED filed?
HUAXIN INFORMATION MANAGEMENT COMPANY LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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