XIAO NAN GUO HOLDINGS LIMITED
小南國控股有限公司
About this company
XIAO NAN GUO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2005. It is registered with company registration (CR) number 0955635 and business registration number (BRN) 35425817. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name XIAO NAN GUO (H.K.) RESTAURANT MANAGEMENT LIMITED until April 7, 2005. Its registered office is at ROOM 2001, 20/F., TOWER 2, LIPPO CENTRE, NO.89 QUEENSWAY HONG KONG. There are 75 documents on file with the Companies Registry dating back to 2005, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0955635
- BRN
- 35425817
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-14
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 |
|---|---|---|
| 小南國控股有限公司 | 2005-04-07 | Current |
| 小南國(香港)餐飲管理有限公司 | 2005-03-14 | 2005-04-07 |
| XIAO NAN GUO HOLDINGS LIMITED | 2005-04-07 | Current |
| XIAO NAN GUO (H.K.) RESTAURANT MANAGEMENT LIMITED | 2005-03-14 | 2005-04-07 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-17 · 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)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-12 · Address Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (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)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-25 |
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Frequently asked questions
When was XIAO NAN GUO HOLDINGS LIMITED incorporated?
XIAO NAN GUO HOLDINGS LIMITED was incorporated in Hong Kong on March 14, 2005.
Is XIAO NAN GUO HOLDINGS LIMITED still active?
Yes. XIAO NAN GUO HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are XIAO NAN GUO HOLDINGS LIMITED's CR number and BRN?
XIAO NAN GUO HOLDINGS LIMITED's company registration (CR) number is 0955635 and its business registration number (BRN) is 35425817.
Where is XIAO NAN GUO HOLDINGS LIMITED's registered office?
XIAO NAN GUO HOLDINGS 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 HOLDINGS LIMITED?
XIAO NAN GUO HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAO NAN GUO HOLDINGS LIMITED filed?
XIAO NAN GUO HOLDINGS LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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