XINYUAN INVESTMENT GROUP LIMITED
鑫源投資集團有限公司
About this company
XINYUAN INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 2009. It is registered with company registration (CR) number 1386500 and business registration number (BRN) 51345009. 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 POKLEUNG (CHINA) INVESTMENT TRADE GROUP HOLDING LIMITED until April 18, 2013. Its registered office is at RM12, 20/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 1386500
- BRN
- 51345009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM12, 20/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鑫源投資集團有限公司 | 2013-04-18 | Current |
| 博良(中國)投資貿易集團控股有限公司 | 2009-10-30 | 2013-04-18 |
| XINYUAN INVESTMENT GROUP LIMITED | 2013-04-18 | Current |
| POKLEUNG (CHINA) INVESTMENT TRADE GROUP HOLDING LIMITED | 2009-10-30 | 2013-04-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 |
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Frequently asked questions
When was XINYUAN INVESTMENT GROUP LIMITED incorporated?
XINYUAN INVESTMENT GROUP LIMITED was incorporated in Hong Kong on October 30, 2009.
Is XINYUAN INVESTMENT GROUP LIMITED still active?
Yes. XINYUAN INVESTMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are XINYUAN INVESTMENT GROUP LIMITED's CR number and BRN?
XINYUAN INVESTMENT GROUP LIMITED's company registration (CR) number is 1386500 and its business registration number (BRN) is 51345009.
Where is XINYUAN INVESTMENT GROUP LIMITED's registered office?
XINYUAN INVESTMENT GROUP LIMITED's registered office is at RM12, 20/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG.
What type of company is XINYUAN INVESTMENT GROUP LIMITED?
XINYUAN INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINYUAN INVESTMENT GROUP LIMITED filed?
XINYUAN INVESTMENT GROUP LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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