HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED
香港鑫華瑞國際投資有限公司
About this company
HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2008. It is registered with company registration (CR) number 1284666 and business registration number (BRN) 39962467. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on January 24, 2025. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on January 24, 2025.
Company Information
- CR Number
- 1284666
- BRN
- 39962467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-04
- Dissolution Date
- 2025-01-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2017-11-04
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港鑫華瑞國際投資有限公司 | 2008-11-04 | Current |
| HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED | 2008-11-04 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-24 · Other
Information sheet re S.745(2)(b)
2024-09-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-22 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2024-08-14 · Other
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
2018-12-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-16 · Address Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)Memorandum & Articles of Association
2008-11-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| Information sheet re striking off of this company under consideration | Other | 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 | 2018-12-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-04 |
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Frequently asked questions
When was HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED incorporated?
HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED was incorporated in Hong Kong on November 4, 2008.
Is HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED still active?
No. HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED was dissolved on January 24, 2025.
What are HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED's CR number and BRN?
HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED's company registration (CR) number is 1284666 and its business registration number (BRN) is 39962467.
Where is HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED's registered office?
HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED?
HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED filed?
HONGKONG XINHUARUI INT'L INVESTMENT CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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