XIN HUA WHEEL COMPANY LIMITED
新華車輪有限公司
About this company
XIN HUA WHEEL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2006. It is registered with company registration (CR) number 1089608 and business registration number (BRN) 38120636. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 11, 2015. It previously operated under the name CHINA ALLOY WHEEL ELECTROPLATING COMPANY LIMITED until July 15, 2014. Its registered office is at 1/F 34 MARBLE RD NORTH POINT HONG KONG. There are 18 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
- 1089608
- BRN
- 38120636
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-11-11
Compliance & Flags
- One-member Company
- Yes 2014-11-22
Registered office
Current address
1/F 34 MARBLE RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新華車輪有限公司 | 2014-07-15 | Current |
| 中國鋁輪轂電鍍有限公司 | 2006-11-22 | 2014-07-15 |
| XIN HUA WHEEL COMPANY LIMITED | 2014-07-15 | Current |
| CHINA ALLOY WHEEL ELECTROPLATING COMPANY LIMITED | 2006-11-22 | 2014-07-15 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-11-11 · Other
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-15 · Name Change
Certificate of Change of Name
2014-07-15 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2014-07-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)Special Resolution (Dormant Company)
2007-12-06 · Other
(E)FSC1 - Return of Allotments
2007-07-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-22 · Incorporation
Certificate of Incorporation
2006-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-15 | |
| Certificate of Change of Name | Name Change | 2014-07-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-22 | |
| Certificate of Incorporation | Incorporation | 2006-11-22 |
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Frequently asked questions
When was XIN HUA WHEEL COMPANY LIMITED incorporated?
XIN HUA WHEEL COMPANY LIMITED was incorporated in Hong Kong on November 22, 2006.
Is XIN HUA WHEEL COMPANY LIMITED still active?
Yes. XIN HUA WHEEL COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 11, 2015).
What are XIN HUA WHEEL COMPANY LIMITED's CR number and BRN?
XIN HUA WHEEL COMPANY LIMITED's company registration (CR) number is 1089608 and its business registration number (BRN) is 38120636.
Where is XIN HUA WHEEL COMPANY LIMITED's registered office?
XIN HUA WHEEL COMPANY LIMITED's registered office is at 1/F 34 MARBLE RD NORTH POINT HONG KONG.
What type of company is XIN HUA WHEEL COMPANY LIMITED?
XIN HUA WHEEL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN HUA WHEEL COMPANY LIMITED filed?
XIN HUA WHEEL COMPANY LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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