XINYA GROUP HOLDING LIMITED
鑫亞集團股份有限公司
About this company
XINYA GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 2009. It is registered with company registration (CR) number 1323393 and business registration number (BRN) 50458661. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on November 1, 2024. Its registered office was at RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on November 1, 2024.
Company Information
- CR Number
- 1323393
- BRN
- 50458661
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-24
- Dissolution Date
- 2024-11-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-03-24
Registered office
Current address
RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鑫亞集團股份有限公司 | 2009-03-24 | Current |
| XINYA GROUP HOLDING LIMITED | 2009-03-24 | Current |
Company Documents
Information sheet re S.746(2)
2024-11-01 · Other
Information sheet re S.744(3)
2024-07-05 · 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
2023-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-09 · Address Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-01 | |
| Information sheet re S.744(3) | Other | 2024-07-05 | |
| 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 | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 |
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Frequently asked questions
When was XINYA GROUP HOLDING LIMITED incorporated?
XINYA GROUP HOLDING LIMITED was incorporated in Hong Kong on March 24, 2009.
Is XINYA GROUP HOLDING LIMITED still active?
No. XINYA GROUP HOLDING LIMITED was dissolved on November 1, 2024.
What are XINYA GROUP HOLDING LIMITED's CR number and BRN?
XINYA GROUP HOLDING LIMITED's company registration (CR) number is 1323393 and its business registration number (BRN) is 50458661.
Where is XINYA GROUP HOLDING LIMITED's registered office?
XINYA GROUP HOLDING LIMITED's registered office was at RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is XINYA GROUP HOLDING LIMITED?
XINYA GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINYA GROUP HOLDING LIMITED filed?
XINYA GROUP HOLDING LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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