HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED
香港信源特種車有限公司
About this company
HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 2009. It is registered with company registration (CR) number 1388873 and business registration number (BRN) 51767940. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on January 20, 2023. It has operated under 2 previous names, most recently Hongkong Ambulance Auto Co., Limited until December 4, 2015. Its registered office was at FLAT 1105, 11/F ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIMSHATSUI, KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on January 20, 2023.
Company Information
- CR Number
- 1388873
- BRN
- 51767940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-06
- Dissolution Date
- 2023-01-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-01-20
Compliance & Flags
- One-member Company
- Yes 2021-11-06
Registered office
Current address
FLAT 1105, 11/F ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港信源特種車有限公司 | 2015-12-04 | Current |
| 香港安普路斯汽車有限公司 | 2010-02-17 | 2015-12-04 |
| 功利有限公司 | 2009-11-06 | 2010-02-17 |
| HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED | 2015-12-04 | Current |
| Hongkong Ambulance Auto Co., Limited | 2010-02-17 | 2015-12-04 |
| CONNY LIMITED | 2009-11-06 | 2010-02-17 |
Company Documents
Information sheet re S.751(3)
2023-01-20 · Other
Information sheet re S.751(1)
2022-09-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-29 · Other
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-03 · Address Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-12-04 · Name Change
Certificate of Change of Name
2015-12-04 · Name Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-01-20 | |
| Information sheet re S.751(1) | Other | 2022-09-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-04 | |
| Certificate of Change of Name | Name Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 |
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Frequently asked questions
When was HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED incorporated?
HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED was incorporated in Hong Kong on November 6, 2009.
Is HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED still active?
No. HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED was deregistered on January 20, 2023.
What are HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED's CR number and BRN?
HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED's company registration (CR) number is 1388873 and its business registration number (BRN) is 51767940.
Where is HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED's registered office?
HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED's registered office was at FLAT 1105, 11/F ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIMSHATSUI, KLN HONG KONG.
What type of company is HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED?
HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED filed?
HONG KONG XINYUAN SPECIAL VEHICLE CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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