Hong Kong Xiangyu Industries Investment Co., Limited
香港翔煜實業投資有限公司
About this company
Hong Kong Xiangyu Industries Investment Co., Limited is a Hong Kong private company limited by shares incorporated on July 13, 2009. It is registered with company registration (CR) number 1352619 and business registration number (BRN) 50884517. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG NANYANG SHIZU FIREPROOF MATERIAL CO., LIMITED until January 29, 2014. Its registered office is at ROOM A1, 11/F WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KOWLOON HONG KONG. There are 38 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 November 15, 2024.
Company Information
- CR Number
- 1352619
- BRN
- 50884517
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2022-07-13
Registered office
Current address
ROOM A1, 11/F WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港翔煜實業投資有限公司 | 2014-01-29 | Current |
| 香港南陽氏族耐火材料有限公司 | 2009-07-13 | 2014-01-29 |
| Hong Kong Xiangyu Industries Investment Co., Limited | 2014-01-29 | Current |
| HONG KONG NANYANG SHIZU FIREPROOF MATERIAL CO., LIMITED | 2009-07-13 | 2014-01-29 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2022-01-05 · Other
Information sheet re S.745(2)(b)
2021-11-19 · Other
Information sheet re striking off of this company under consideration
2021-10-04 · Other
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-06 · Share Related
(E)FNC2 - Notification of Change of Company Name
2014-01-29 · Name Change
Certificate of Change of Name
2014-01-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-01-05 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-19 | |
| Information sheet re striking off of this company under consideration | Other | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-29 | |
| Certificate of Change of Name | Name Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 |
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Frequently asked questions
When was Hong Kong Xiangyu Industries Investment Co., Limited incorporated?
Hong Kong Xiangyu Industries Investment Co., Limited was incorporated in Hong Kong on July 13, 2009.
Is Hong Kong Xiangyu Industries Investment Co., Limited still active?
Yes. Hong Kong Xiangyu Industries Investment Co., Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Xiangyu Industries Investment Co., Limited's CR number and BRN?
Hong Kong Xiangyu Industries Investment Co., Limited's company registration (CR) number is 1352619 and its business registration number (BRN) is 50884517.
Where is Hong Kong Xiangyu Industries Investment Co., Limited's registered office?
Hong Kong Xiangyu Industries Investment Co., Limited's registered office is at ROOM A1, 11/F WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KOWLOON HONG KONG.
What type of company is Hong Kong Xiangyu Industries Investment Co., Limited?
Hong Kong Xiangyu Industries Investment Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Xiangyu Industries Investment Co., Limited filed?
Hong Kong Xiangyu Industries Investment Co., Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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