XMG (Holdings) Limited
中國夏麵館(控股)有限公司
About this company
XMG (Holdings) Limited is a Hong Kong private company limited by shares incorporated on August 3, 2009. It is registered with company registration (CR) number 1357099 and business registration number (BRN) 50951415. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 23, 2016. Its registered office is at UNIT 8-6 12/F WESTLEY SQUARE 48 HOI YUEN ROAD KWUN TONG KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1357099
- BRN
- 50951415
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-06-23
Compliance & Flags
- One-member Company
- Yes 2017-08-03
Registered office
Current address
UNIT 8-6 12/F WESTLEY SQUARE 48 HOI YUEN ROAD KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國夏麵館(控股)有限公司 | 2009-08-03 | Current |
| XMG (Holdings) Limited | 2009-08-03 | Current |
Company Documents
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
2018-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-19 · Other
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)Special Resolution (Dormant Company)
2016-06-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2018-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 |
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Frequently asked questions
When was XMG (Holdings) Limited incorporated?
XMG (Holdings) Limited was incorporated in Hong Kong on August 3, 2009.
Is XMG (Holdings) Limited still active?
Yes. XMG (Holdings) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 23, 2016).
What are XMG (Holdings) Limited's CR number and BRN?
XMG (Holdings) Limited's company registration (CR) number is 1357099 and its business registration number (BRN) is 50951415.
Where is XMG (Holdings) Limited's registered office?
XMG (Holdings) Limited's registered office is at UNIT 8-6 12/F WESTLEY SQUARE 48 HOI YUEN ROAD KWUN TONG KLN HONG KONG.
What type of company is XMG (Holdings) Limited?
XMG (Holdings) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XMG (Holdings) Limited filed?
XMG (Holdings) Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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