XIAO NAN GUO MANAGEMENT COMPANY LIMITED
小南國管理有限公司
About this company
XIAO NAN GUO MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 2000. It is registered with company registration (CR) number 0714829 and business registration number (BRN) 30948418. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BRIGHT FIT LIMITED until June 1, 2000. Its registered office is at ROOM 2001, 20/F., TOWER 2, LIPPO CENTRE, NO.89 QUEENSWAY HONG KONG. There are 185 documents on file with the Companies Registry dating back to 2000, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0714829
- BRN
- 30948418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-05
Registered office
Current address
ROOM 2001, 20/F., TOWER 2, LIPPO CENTRE, NO.89 QUEENSWAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-12)
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Name History
| Name | From | To |
|---|---|---|
| 小南國管理有限公司 | 2000-06-02 | Current |
| 緯發有限公司 | 2000-05-05 | 2000-06-02 |
| XIAO NAN GUO MANAGEMENT COMPANY LIMITED | 2000-06-02 | Current |
| BRIGHT FIT LIMITED | 2000-05-05 | 2000-06-01 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-07 · Charges
(E)Instrument
2024-06-07 · Other
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-01 · Memorandum & Articles
(E)Special resolution
2022-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-07 | |
| (E)Instrument | Other | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-01 | |
| (E)Special resolution | Other | 2022-09-01 |
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Frequently asked questions
When was XIAO NAN GUO MANAGEMENT COMPANY LIMITED incorporated?
XIAO NAN GUO MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on May 5, 2000.
Is XIAO NAN GUO MANAGEMENT COMPANY LIMITED still active?
Yes. XIAO NAN GUO MANAGEMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are XIAO NAN GUO MANAGEMENT COMPANY LIMITED's CR number and BRN?
XIAO NAN GUO MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0714829 and its business registration number (BRN) is 30948418.
Where is XIAO NAN GUO MANAGEMENT COMPANY LIMITED's registered office?
XIAO NAN GUO MANAGEMENT COMPANY LIMITED's registered office is at ROOM 2001, 20/F., TOWER 2, LIPPO CENTRE, NO.89 QUEENSWAY HONG KONG.
What type of company is XIAO NAN GUO MANAGEMENT COMPANY LIMITED?
XIAO NAN GUO MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAO NAN GUO MANAGEMENT COMPANY LIMITED filed?
XIAO NAN GUO MANAGEMENT COMPANY LIMITED has 185 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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