Xinhua Book Agency Limited
About this company
Xinhua Book Agency Limited is a Hong Kong private company limited by shares incorporated on August 3, 2005. It is registered with company registration (CR) number 0987270 and business registration number (BRN) 35887831. 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 has operated under 2 previous names, most recently Urumqi Trading Enterprises Limited until December 20, 2016. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.744(3) filed on April 24, 2026.
Company Information
- CR Number
- 0987270
- BRN
- 35887831
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-08-03
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Xinhua Book Agency Limited | 2016-12-20 | Current |
| Urumqi Trading Enterprises Limited | 2005-12-20 | 2016-12-20 |
| BEST UNION (ASIA) LIMITED | 2005-08-03 | 2005-12-20 |
Company Documents
Information sheet re S.744(3)
2026-04-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-08 · Other
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-20 · Name Change
Certificate of Change of Name
2016-12-20 · Name Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-20 | |
| Certificate of Change of Name | Name Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 |
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Frequently asked questions
When was Xinhua Book Agency Limited incorporated?
Xinhua Book Agency Limited was incorporated in Hong Kong on August 3, 2005.
Is Xinhua Book Agency Limited still active?
Yes. Xinhua Book Agency Limited is currently active on the Hong Kong Companies Register.
What are Xinhua Book Agency Limited's CR number and BRN?
Xinhua Book Agency Limited's company registration (CR) number is 0987270 and its business registration number (BRN) is 35887831.
Where is Xinhua Book Agency Limited's registered office?
Xinhua Book Agency Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG.
What type of company is Xinhua Book Agency Limited?
Xinhua Book Agency Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xinhua Book Agency Limited filed?
Xinhua Book Agency Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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