XEMACO Holding Limited
About this company
XEMACO Holding Limited is a Hong Kong private company limited by shares incorporated on April 27, 2009. It is registered with company registration (CR) number 1334654 and business registration number (BRN) 51468615. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on September 27, 2024. It previously operated under the name GANOBLE LIMITED until June 27, 2012. Its registered office was at 43/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 45 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on September 27, 2024.
Company Information
- CR Number
- 1334654
- BRN
- 51468615
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-27
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
43/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 815 companies at One Taikoo Place →
As filed: 43/F ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| XEMACO Holding Limited | 2012-06-27 | Current |
| GANOBLE LIMITED | 2009-04-27 | 2012-06-27 |
Company Documents
Information sheet re S.751(3)
2024-09-27 · Other
Information sheet re S.751(1)
2024-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-03 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-02-14 · Share Related
(E)FNSC17 - Solvency Statement
2023-01-10 · Other
(E)Special resolution for reduction of capital
2023-01-10 · Other
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-06-15 · Other
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-27 | |
| Information sheet re S.751(1) | Other | 2024-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-02-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-01-10 | |
| (E)Special resolution for reduction of capital | Other | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 |
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Frequently asked questions
When was XEMACO Holding Limited incorporated?
XEMACO Holding Limited was incorporated in Hong Kong on April 27, 2009.
Is XEMACO Holding Limited still active?
No. XEMACO Holding Limited was dissolved on September 27, 2024.
What are XEMACO Holding Limited's CR number and BRN?
XEMACO Holding Limited's company registration (CR) number is 1334654 and its business registration number (BRN) is 51468615.
Where is XEMACO Holding Limited's registered office?
XEMACO Holding Limited's registered office was at 43/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is XEMACO Holding Limited?
XEMACO Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XEMACO Holding Limited filed?
XEMACO Holding Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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