XINGNAN INVESTMENT Co., LIMITED
興南投資有限公司
About this company
XINGNAN INVESTMENT Co., LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 2007. It is registered with company registration (CR) number 1149939 and business registration number (BRN) 38171784. 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 previously operated under the name XINGWEI INDUSTRY&TRADE LIMITED until May 2, 2023. Its registered office is at ROOM 1605, 16/F., BEVERLY HOUSE 93-107 LOCKHART ROAD, WANCHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on August 14, 2024.
Company Information
- CR Number
- 1149939
- BRN
- 38171784
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-16
Registered office
Current address
ROOM 1605, 16/F., BEVERLY HOUSE 93-107 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興南投資有限公司 | 2023-05-02 | Current |
| 興偉商貿有限公司 | 2007-07-16 | 2023-05-02 |
| XINGNAN INVESTMENT Co., LIMITED | 2023-05-02 | Current |
| XINGWEI INDUSTRY&TRADE LIMITED | 2007-07-16 | 2023-05-02 |
Company Documents
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
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
2023-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-02 · Name Change
Certificate of Change of Name
2023-05-02 · Name Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(C)Special resolution
2019-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| 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 | 2023-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-02 | |
| Certificate of Change of Name | Name Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (C)Special resolution | Other | 2019-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 |
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Frequently asked questions
When was XINGNAN INVESTMENT Co., LIMITED incorporated?
XINGNAN INVESTMENT Co., LIMITED was incorporated in Hong Kong on July 16, 2007.
Is XINGNAN INVESTMENT Co., LIMITED still active?
Yes. XINGNAN INVESTMENT Co., LIMITED is currently active on the Hong Kong Companies Register.
What are XINGNAN INVESTMENT Co., LIMITED's CR number and BRN?
XINGNAN INVESTMENT Co., LIMITED's company registration (CR) number is 1149939 and its business registration number (BRN) is 38171784.
Where is XINGNAN INVESTMENT Co., LIMITED's registered office?
XINGNAN INVESTMENT Co., LIMITED's registered office is at ROOM 1605, 16/F., BEVERLY HOUSE 93-107 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is XINGNAN INVESTMENT Co., LIMITED?
XINGNAN INVESTMENT Co., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINGNAN INVESTMENT Co., LIMITED filed?
XINGNAN INVESTMENT Co., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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