XIE EN INTERNATIONAL HOLDINGS LIMITED
謝恩國際集團有限公司
About this company
XIE EN INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 2006. It is registered with company registration (CR) number 1082736 and business registration number (BRN) 37339068. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOOD EPOCH HOLDINGS LIMITED until November 22, 2006. Its registered office is at SUITE 1704 17/F THE CHINESE BANK BLDG 61-65 DES VOEUX RD CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1082736
- BRN
- 37339068
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 1704 17/F THE CHINESE BANK BLDG 61-65 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 謝恩國際集團有限公司 | 2006-11-22 | Current |
| 紀信集團有限公司 | 2006-10-24 | 2006-11-22 |
| XIE EN INTERNATIONAL HOLDINGS LIMITED | 2006-11-22 | Current |
| GOOD EPOCH HOLDINGS LIMITED | 2006-10-24 | 2006-11-22 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-04-18 · Other
Information sheet re S.744(3)
2017-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-04-18 | |
| Information sheet re S.744(3) | Other | 2017-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 |
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Frequently asked questions
When was XIE EN INTERNATIONAL HOLDINGS LIMITED incorporated?
XIE EN INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on October 24, 2006.
Is XIE EN INTERNATIONAL HOLDINGS LIMITED still active?
Yes. XIE EN INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are XIE EN INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
XIE EN INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1082736 and its business registration number (BRN) is 37339068.
Where is XIE EN INTERNATIONAL HOLDINGS LIMITED's registered office?
XIE EN INTERNATIONAL HOLDINGS LIMITED's registered office is at SUITE 1704 17/F THE CHINESE BANK BLDG 61-65 DES VOEUX RD CENTRAL HONG KONG.
What type of company is XIE EN INTERNATIONAL HOLDINGS LIMITED?
XIE EN INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIE EN INTERNATIONAL HOLDINGS LIMITED filed?
XIE EN INTERNATIONAL HOLDINGS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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