YUE XIN ENGINEERING COMPANY LIMITED
粵新建設有限公司
About this company
YUE XIN ENGINEERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2007. It is registered with company registration (CR) number 1102609 and business registration number (BRN) 37645348. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently XINGUANG INT'L IND., DEVELOPMENT CO., LIMITED until June 8, 2015. Its registered office is at FLAT H, 4/FL., BLOCK A, WINNER BUILDING, 27-39 D'AGUILAR STREET, LAN KWAI FONG, CENTRAL HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1102609
- BRN
- 37645348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-17
Registered office
Current address
FLAT H, 4/FL., BLOCK A, WINNER BUILDING, 27-39 D'AGUILAR STREET, LAN KWAI FONG, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 粵新建設有限公司 | 2015-06-08 | Current |
| 新廣國際實業發展有限公司 | 2008-06-26 | 2015-06-08 |
| 安泰投資管理有限公司 | 2007-01-17 | 2008-06-26 |
| YUE XIN ENGINEERING COMPANY LIMITED | 2015-06-08 | Current |
| XINGUANG INT'L IND., DEVELOPMENT CO., LIMITED | 2008-06-26 | 2015-06-08 |
| ON TOP INVESTMENT & MANAGEMENT CO., LIMITED | 2007-01-17 | 2008-06-26 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-22 · Other
(E)FNAR1 - Annual Return
2024-01-22 · 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
2023-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| 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 | 2023-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 |
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Frequently asked questions
When was YUE XIN ENGINEERING COMPANY LIMITED incorporated?
YUE XIN ENGINEERING COMPANY LIMITED was incorporated in Hong Kong on January 17, 2007.
Is YUE XIN ENGINEERING COMPANY LIMITED still active?
Yes. YUE XIN ENGINEERING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are YUE XIN ENGINEERING COMPANY LIMITED's CR number and BRN?
YUE XIN ENGINEERING COMPANY LIMITED's company registration (CR) number is 1102609 and its business registration number (BRN) is 37645348.
Where is YUE XIN ENGINEERING COMPANY LIMITED's registered office?
YUE XIN ENGINEERING COMPANY LIMITED's registered office is at FLAT H, 4/FL., BLOCK A, WINNER BUILDING, 27-39 D'AGUILAR STREET, LAN KWAI FONG, CENTRAL HONG KONG.
What type of company is YUE XIN ENGINEERING COMPANY LIMITED?
YUE XIN ENGINEERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YUE XIN ENGINEERING COMPANY LIMITED filed?
YUE XIN ENGINEERING COMPANY LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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