Xinya (Hong Kong) Investment Management Limited
新雅(香港)投資管理有限公司
About this company
Xinya (Hong Kong) Investment Management Limited is a Hong Kong private company limited by shares incorporated on August 20, 2007. It is registered with company registration (CR) number 1159940 and business registration number (BRN) 38310865. 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 HONGKONG PEARLMAR JEWELRY CO., LIMITED until May 20, 2024. Its registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 15, 2025.
Company Information
- CR Number
- 1159940
- BRN
- 38310865
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-20
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新雅(香港)投資管理有限公司 | 2024-05-20 | Current |
| 香港珀爾瑪珠寶有限公司 | 2007-08-20 | 2024-05-20 |
| Xinya (Hong Kong) Investment Management Limited | 2024-05-20 | Current |
| HONGKONG PEARLMAR JEWELRY CO., LIMITED | 2007-08-20 | 2024-05-20 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-05-20 · Name Change
Certificate of Change of Name
2024-05-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-17 · Director/Secretary Change
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
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-05 · Address Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-20 | |
| Certificate of Change of Name | Name Change | 2024-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-17 | |
| 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 | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 |
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Frequently asked questions
When was Xinya (Hong Kong) Investment Management Limited incorporated?
Xinya (Hong Kong) Investment Management Limited was incorporated in Hong Kong on August 20, 2007.
Is Xinya (Hong Kong) Investment Management Limited still active?
Yes. Xinya (Hong Kong) Investment Management Limited is currently active on the Hong Kong Companies Register.
What are Xinya (Hong Kong) Investment Management Limited's CR number and BRN?
Xinya (Hong Kong) Investment Management Limited's company registration (CR) number is 1159940 and its business registration number (BRN) is 38310865.
Where is Xinya (Hong Kong) Investment Management Limited's registered office?
Xinya (Hong Kong) Investment Management Limited's registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is Xinya (Hong Kong) Investment Management Limited?
Xinya (Hong Kong) Investment Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xinya (Hong Kong) Investment Management Limited filed?
Xinya (Hong Kong) Investment Management Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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