XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED
小南國(北京道壹號)管理有限公司
About this company
XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2009. It is registered with company registration (CR) number 1344368 and business registration number (BRN) 50769226. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2001, 20/F., TOWER 2, LIPPO CENTRE, NO.89 QUEENSWAY HONG KONG. There are 140 documents on file with the Companies Registry dating back to 2009, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1344368
- BRN
- 50769226
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
ROOM 2001, 20/F., TOWER 2, LIPPO CENTRE, NO.89 QUEENSWAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-12)
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Name History
| Name | From | To |
|---|---|---|
| 小南國(北京道壹號)管理有限公司 | 2009-06-10 | Current |
| XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED | 2009-06-10 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-02 · Director/Secretary Change
Information sheet re discontinuation of striking off
2026-01-15 · Other
Information sheet re discontinuation of striking off
2026-01-15 · Other
Information sheet re S.745(2)(b)
2025-10-03 · Other
Information sheet re S.745(2)(b)
2025-10-03 · Other
Information sheet re striking off of this company under consideration
2025-08-13 · Other
Information sheet re striking off of this company under consideration
2025-08-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| Information sheet re discontinuation of striking off | Other | 2026-01-15 | |
| Information sheet re discontinuation of striking off | Other | 2026-01-15 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-03 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-03 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-13 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 |
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Frequently asked questions
When was XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED incorporated?
XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED was incorporated in Hong Kong on June 10, 2009.
Is XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED still active?
Yes. XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED's CR number and BRN?
XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED's company registration (CR) number is 1344368 and its business registration number (BRN) is 50769226.
Where is XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED's registered office?
XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED's registered office is at ROOM 2001, 20/F., TOWER 2, LIPPO CENTRE, NO.89 QUEENSWAY HONG KONG.
What type of company is XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED?
XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED filed?
XIAO NAN GUO (ONE PEKING) MANAGEMENT LIMITED has 140 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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