XYD HOLDINGS INTERNATIONAL LIMITED
心一代國際控股有限公司
About this company
XYD HOLDINGS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 3, 2007. It is registered with company registration (CR) number 1146034 and business registration number (BRN) 38136326. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on July 3, 2015. It previously operated under the name RECA Holdings International Limited until March 26, 2009. There are 26 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on July 3, 2015.
Company Information
- CR Number
- 1146034
- BRN
- 38136326
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-03
- Dissolution Date
- 2015-07-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 心一代國際控股有限公司 | 2009-03-26 | Current |
| XYD HOLDINGS INTERNATIONAL LIMITED | 2009-03-26 | Current |
| RECA Holdings International Limited | 2007-07-03 | 2009-03-26 |
Company Documents
Information sheet re S.746(2)
2015-07-03 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-03-26 · Name Change
Certificate of Change of Name
2009-03-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-03 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-26 | |
| Certificate of Change of Name | Name Change | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was XYD HOLDINGS INTERNATIONAL LIMITED incorporated?
XYD HOLDINGS INTERNATIONAL LIMITED was incorporated in Hong Kong on July 3, 2007.
Is XYD HOLDINGS INTERNATIONAL LIMITED still active?
No. XYD HOLDINGS INTERNATIONAL LIMITED was struck off the register on July 3, 2015.
What are XYD HOLDINGS INTERNATIONAL LIMITED's CR number and BRN?
XYD HOLDINGS INTERNATIONAL LIMITED's company registration (CR) number is 1146034 and its business registration number (BRN) is 38136326.
What type of company is XYD HOLDINGS INTERNATIONAL LIMITED?
XYD HOLDINGS INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XYD HOLDINGS INTERNATIONAL LIMITED filed?
XYD HOLDINGS INTERNATIONAL LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →