XINHUA ETHICAL RESOURCE LIMITED

Dissolved

2008-03-12 · Data updated: 2026-03-12

About this company

XINHUA ETHICAL RESOURCE LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2008. It is registered with company registration (CR) number 1217362 and business registration number (BRN) 39168417. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on December 24, 2010. It previously operated under the name XINHUA ETHICAL INVESTMENT COMPANY LIMITED until April 9, 2008. There are 15 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on December 24, 2010.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2008-03-12
Dissolution Date: 2010-12-24
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2010-12-24

Name History

Name History
Name	Type	From	To
XINHUA ETHICAL RESOURCE LIMITED	English	2008-04-09	Current
XINHUA ETHICAL INVESTMENT COMPANY LIMITED	English	2008-03-12	2008-04-09

Company Documents

Information sheet re S.291AA(9)

2010-12-24 · Other

Information sheet re S.291AA(7)

2010-08-27 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2010-08-10 · Other

(E)FAR1 - Annual return (with a list of members)

2010-04-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-14 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2008-04-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-04-17 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-04-17 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2008-04-09 · Name Change

Certificate of Change of Name

2008-04-09 · Name Change

(E)FD1 - Notification of First Secretary and Director

2008-03-13 · Director/Secretary Change

(E)Memorandum & Articles of Association

2008-03-12 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2008-03-12 · Incorporation

Certificate of Incorporation

2008-03-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2010-12-24
Information sheet re S.291AA(7)	Other	2010-08-27
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2010-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-14
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2008-04-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-04-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-04-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-04-17
(E)FNC2 - Notification of Change of Company Name	Name Change	2008-04-09
Certificate of Change of Name	Name Change	2008-04-09
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2008-03-13
(E)Memorandum & Articles of Association	Memorandum & Articles	2008-03-12
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2008-03-12
Certificate of Incorporation	Incorporation	2008-03-12

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