XIN YI HOLDINGS LIMITED
About this company
XIN YI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2009. It is registered with company registration (CR) number 1370080 and business registration number (BRN) 51128227. 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 G/F 52 KIMBERLEY ROAD TST KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 10, 2025.
Company Information
- CR Number
- 1370080
- BRN
- 51128227
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-04
Registered office
Current address
G/F 52 KIMBERLEY ROAD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| XIN YI HOLDINGS LIMITED | 2009-09-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-19 · Other
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)Amended document
2013-08-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)Amended document | Other | 2013-08-09 |
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Frequently asked questions
When was XIN YI HOLDINGS LIMITED incorporated?
XIN YI HOLDINGS LIMITED was incorporated in Hong Kong on September 4, 2009.
Is XIN YI HOLDINGS LIMITED still active?
Yes. XIN YI HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are XIN YI HOLDINGS LIMITED's CR number and BRN?
XIN YI HOLDINGS LIMITED's company registration (CR) number is 1370080 and its business registration number (BRN) is 51128227.
Where is XIN YI HOLDINGS LIMITED's registered office?
XIN YI HOLDINGS LIMITED's registered office is at G/F 52 KIMBERLEY ROAD TST KLN HONG KONG.
What type of company is XIN YI HOLDINGS LIMITED?
XIN YI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN YI HOLDINGS LIMITED filed?
XIN YI HOLDINGS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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