XIN HONG ELECTRICAL ENGINEERING LIMITED
新泓電業工程有限公司
About this company
XIN HONG ELECTRICAL ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 2010. It is registered with company registration (CR) number 1418744 and business registration number (BRN) 51789485. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 21, 2021. It previously operated under the name LEBON ELECTRICAL MANUFACTORY LIMITED until July 31, 2017. Its registered office is at Unit 23, 15/F, BLK 17, TSUN CHUEN HOUSE, SHUI CHUEN O ESTATE, 1 POK CHUEN STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 44 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1418744
- BRN
- 51789485
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-04-21
Compliance & Flags
- One-member Company
- Yes 2020-02-03
Registered office
Current address
Unit 23, 15/F, BLK 17, TSUN CHUEN HOUSE, SHUI CHUEN O ESTATE, 1 POK CHUEN STREET, SHA TIN, SHA TIN DISTRICT, NT
All 3 companies at TSUN CHUEN HOUSE →
As filed: RM 23 15/F TSUN CHUEN HSE 1 POK CHUEN ST SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新泓電業工程有限公司 | 2017-07-31 | Current |
| 利邦電業製造廠有限公司 | 2010-02-03 | 2017-07-31 |
| XIN HONG ELECTRICAL ENGINEERING LIMITED | 2017-07-31 | Current |
| LEBON ELECTRICAL MANUFACTORY LIMITED | 2010-02-03 | 2017-07-31 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-20 · Address Change
(C)Special Resolution (Dormant Company)
2021-05-27 · Other
(C)Special Resolution (Dormant Company)
2021-05-27 · Other
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2018-01-10 · Other
(C)Special Resolution (Company Ceasing to be Dormant)
2018-01-10 · Other
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-07-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-07-31 · Name Change
Certificate of Change of Name
2017-07-31 · Name Change
Certificate of Change of Name
2017-07-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-20 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-05-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-01-10 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-31 | |
| Certificate of Change of Name | Name Change | 2017-07-31 | |
| Certificate of Change of Name | Name Change | 2017-07-31 |
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Frequently asked questions
When was XIN HONG ELECTRICAL ENGINEERING LIMITED incorporated?
XIN HONG ELECTRICAL ENGINEERING LIMITED was incorporated in Hong Kong on February 3, 2010.
Is XIN HONG ELECTRICAL ENGINEERING LIMITED still active?
Yes. XIN HONG ELECTRICAL ENGINEERING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 21, 2021).
What are XIN HONG ELECTRICAL ENGINEERING LIMITED's CR number and BRN?
XIN HONG ELECTRICAL ENGINEERING LIMITED's company registration (CR) number is 1418744 and its business registration number (BRN) is 51789485.
Where is XIN HONG ELECTRICAL ENGINEERING LIMITED's registered office?
XIN HONG ELECTRICAL ENGINEERING LIMITED's registered office is at Unit 23, 15/F, BLK 17, TSUN CHUEN HOUSE, SHUI CHUEN O ESTATE, 1 POK CHUEN STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is XIN HONG ELECTRICAL ENGINEERING LIMITED?
XIN HONG ELECTRICAL ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN HONG ELECTRICAL ENGINEERING LIMITED filed?
XIN HONG ELECTRICAL ENGINEERING LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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