Xing Yuan Group (Hong Kong) Company Limited
興源集團(香港)有限公司
About this company
Xing Yuan Group (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on December 16, 2009. It is registered with company registration (CR) number 1402163 and business registration number (BRN) 51589889. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on December 1, 2023. Its registered office was at SUITE A, 12/F., RITZ PLAZA, 122 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 38 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
- 1402163
- BRN
- 51589889
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-16
- Dissolution Date
- 2023-12-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-01
Compliance & Flags
- One-member Company
- Yes 2022-12-16
Registered office
Current address
SUITE A, 12/F., RITZ PLAZA, 122 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興源集團(香港)有限公司 | 2009-12-16 | Current |
| Xing Yuan Group (Hong Kong) Company Limited | 2009-12-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-01 · Other
Information sheet re S.751(1)
2023-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-10 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-29 · Address Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-21 · Other
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-01 | |
| Information sheet re S.751(1) | Other | 2023-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-11 |
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Frequently asked questions
When was Xing Yuan Group (Hong Kong) Company Limited incorporated?
Xing Yuan Group (Hong Kong) Company Limited was incorporated in Hong Kong on December 16, 2009.
Is Xing Yuan Group (Hong Kong) Company Limited still active?
No. Xing Yuan Group (Hong Kong) Company Limited was deregistered on December 1, 2023.
What are Xing Yuan Group (Hong Kong) Company Limited's CR number and BRN?
Xing Yuan Group (Hong Kong) Company Limited's company registration (CR) number is 1402163 and its business registration number (BRN) is 51589889.
Where is Xing Yuan Group (Hong Kong) Company Limited's registered office?
Xing Yuan Group (Hong Kong) Company Limited's registered office was at SUITE A, 12/F., RITZ PLAZA, 122 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Xing Yuan Group (Hong Kong) Company Limited?
Xing Yuan Group (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xing Yuan Group (Hong Kong) Company Limited filed?
Xing Yuan Group (Hong Kong) Company Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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