HK XUANHAO INVESTMENT CO., LIMITED
香港烜豪投資有限公司
About this company
HK XUANHAO INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 2009. It is registered with company registration (CR) number 1354535 and business registration number (BRN) 50914348. 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 香港 九龍油麻地碧街38號協群商業大廈21樓02室. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (C)FNR2 - Notice of Location of Registers and Company Records filed on July 23, 2025.
Company Information
- CR Number
- 1354535
- BRN
- 50914348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-22
Registered office
Current address
香港 九龍油麻地碧街38號協群商業大廈21樓02室
1 earlier registered-office address on file for this company. (earliest on record: 2021-07-22)
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Name History
| Name | From | To |
|---|---|---|
| 香港烜豪投資有限公司 | 2009-07-22 | Current |
| HK XUANHAO INVESTMENT CO., LIMITED | 2009-07-22 | Current |
Company Documents
(C)FNR2 - Notice of Location of Registers and Company Records
2025-07-23 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2025-07-23 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-23 · Annual Return
(C)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-07-24 · Annual Return
(C)FNAR1 - Annual Return
2022-07-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(C)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-09 |
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Frequently asked questions
When was HK XUANHAO INVESTMENT CO., LIMITED incorporated?
HK XUANHAO INVESTMENT CO., LIMITED was incorporated in Hong Kong on July 22, 2009.
Is HK XUANHAO INVESTMENT CO., LIMITED still active?
Yes. HK XUANHAO INVESTMENT CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HK XUANHAO INVESTMENT CO., LIMITED's CR number and BRN?
HK XUANHAO INVESTMENT CO., LIMITED's company registration (CR) number is 1354535 and its business registration number (BRN) is 50914348.
Where is HK XUANHAO INVESTMENT CO., LIMITED's registered office?
HK XUANHAO INVESTMENT CO., LIMITED's registered office is at 香港 九龍油麻地碧街38號協群商業大廈21樓02室.
What type of company is HK XUANHAO INVESTMENT CO., LIMITED?
HK XUANHAO INVESTMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK XUANHAO INVESTMENT CO., LIMITED filed?
HK XUANHAO INVESTMENT CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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