Xinlan International Holding Limited
欣蘭國際控股有限公司
About this company
Xinlan International Holding Limited is a Hong Kong private company limited by shares incorporated on July 10, 2007. It is registered with company registration (CR) number 1148250 and business registration number (BRN) 38156762. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on December 13, 2019. It has operated under 2 previous names, most recently Australia Mix Group Co., Limited until December 31, 2018. There are 34 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on December 13, 2019.
Company Information
- CR Number
- 1148250
- BRN
- 38156762
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-10
- Dissolution Date
- 2019-12-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 欣蘭國際控股有限公司 | 2018-12-31 | Current |
| 澳洲米克斯集團有限公司 | 2018-06-21 | 2018-12-31 |
| Xinlan International Holding Limited | 2018-12-31 | Current |
| Australia Mix Group Co., Limited | 2018-06-21 | 2018-12-31 |
| COOPPER INDUSTRIAL CO., LIMITED | 2007-07-10 | 2018-06-21 |
Company Documents
Information sheet re S.746(2)
2019-12-13 · Other
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
Information sheet re S.745(2)(b)
2019-08-02 · Other
Information sheet re striking off of this company under consideration
2019-06-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-31 · Name Change
Certificate of Change of Name
2018-12-31 · Name Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-06-21 · Name Change
Certificate of Change of Name
2018-06-21 · Name Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-31 | |
| Certificate of Change of Name | Name Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-21 | |
| Certificate of Change of Name | Name Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 |
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Frequently asked questions
When was Xinlan International Holding Limited incorporated?
Xinlan International Holding Limited was incorporated in Hong Kong on July 10, 2007.
Is Xinlan International Holding Limited still active?
No. Xinlan International Holding Limited was struck off the register on December 13, 2019.
What are Xinlan International Holding Limited's CR number and BRN?
Xinlan International Holding Limited's company registration (CR) number is 1148250 and its business registration number (BRN) is 38156762.
What type of company is Xinlan International Holding Limited?
Xinlan International Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xinlan International Holding Limited filed?
Xinlan International Holding Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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