XING AN HOLDINGS LIMITED
興安控股有限公司
About this company
XING AN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2004. It is registered with company registration (CR) number 0909486 and business registration number (BRN) 34703589. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 北角渣華道191號 嘉華國際中心2007-8室. There are 63 documents on file with the Companies Registry dating back to 2004, most recently (C)FNAR1 - Annual Return filed on July 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0909486
- BRN
- 34703589
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-30
Registered office
Current address
香港 北角渣華道191號 嘉華國際中心2007-8室
Name History
| Name | From | To |
|---|---|---|
| 興安控股有限公司 | 2004-06-30 | Current |
| XING AN HOLDINGS LIMITED | 2004-06-30 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-07-13 · Annual Return
(C)FNAA1 - Notice of Alteration of Company's Articles
2026-03-04 · Memorandum & Articles
(C)Altered Articles of Association
2026-03-04 · Memorandum & Articles
(C)Special resolution
2026-03-04 · Other
(C)FNAR1 - Annual Return
2025-07-03 · Annual Return
(C)FNAR1 - Annual Return
2024-07-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-19 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-07-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNSC1 - Return of Allotment
2021-02-26 · Share Related
(C)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-08 · Charges
(E)Instrument
2020-04-08 · Other
(E)Certificate of Registration of Charge
2020-04-08 · Charges
(C)FNSC1 - Return of Allotment
2020-03-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-04 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2026-03-04 | |
| (C)Special resolution | Other | 2026-03-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-08 | |
| (E)Instrument | Other | 2020-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-08 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-03-16 |
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Frequently asked questions
When was XING AN HOLDINGS LIMITED incorporated?
XING AN HOLDINGS LIMITED was incorporated in Hong Kong on June 30, 2004.
Is XING AN HOLDINGS LIMITED still active?
Yes. XING AN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are XING AN HOLDINGS LIMITED's CR number and BRN?
XING AN HOLDINGS LIMITED's company registration (CR) number is 0909486 and its business registration number (BRN) is 34703589.
Where is XING AN HOLDINGS LIMITED's registered office?
XING AN HOLDINGS LIMITED's registered office is at 香港 北角渣華道191號 嘉華國際中心2007-8室.
What type of company is XING AN HOLDINGS LIMITED?
XING AN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XING AN HOLDINGS LIMITED filed?
XING AN HOLDINGS LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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