Xin Yue Haiwan Company Limited

Ceased place of business

2008-02-22 · Data updated: 2026-08-25

About this company

Xin Yue Haiwan Company Limited is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on February 22, 2008. It is registered with company registration (CR) number F0015944 and business registration number (BRN) 39011183. The company was dissolved. Its registered office was at UNIT 1-2 18/F 118 CONNAUGHT RD WEST SAI YING PUN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2008, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on November 16, 2018.

Registered non-Hong Kong company British Virgin Islands

Dates & Status

Incorporation Date: 2008-02-22
Ceased Business Date: 2018-11-15
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

UNIT 1-2 18/F 118 CONNAUGHT RD WEST SAI YING PUN HONG KONG

Name History

Name History
Name	Type	From	To
Xin Yue Haiwan Company Limited	English	2008-02-22	Current

Company Documents

(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2018-11-16 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-02-27 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-02-24 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-02-25 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-12-17 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-05-18 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-03-12 · Name Change

(E)Amended document

2014-03-11 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2014-03-04 · Other

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2013-09-06 · Address Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2013-07-09 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-07-09 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-04-26 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2013-04-26 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-03-01 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-08-02 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-03-28 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2011-10-26 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2011-10-26 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-08-31 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company	Name Change	2018-11-16
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2018-02-27
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2017-02-24
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2016-02-25
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2015-12-17
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2015-05-18
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2015-03-12
(E)Amended document	Other	2014-03-11
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2014-03-04
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company	Address Change	2013-09-06
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company	Other	2013-07-09
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2013-07-09
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2013-04-26
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company	Other	2013-04-26
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2013-03-01
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2012-08-02
(E)FN3 - Annual Return of a Non-Hong Kong Company	Other	2012-03-28
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company	Director/Secretary Change	2011-10-26
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company	Other	2011-10-26
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2011-08-31

View all 32 filings

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