HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED
香港鑫元投資控股有限公司
About this company
HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 2010. It is registered with company registration (CR) number 1465459 and business registration number (BRN) 52395429. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 28, 2026. It previously operated under the name IM SHUNJIE HOLDINGS COMPANY LIMITED until July 12, 2016. Its registered office was at FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.744(3) filed on April 2, 2026.
Company Information
- CR Number
- 1465459
- BRN
- 52395429
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-07
- Dissolution Date
- 2026-08-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-06-07
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港鑫元投資控股有限公司 | 2016-07-12 | Current |
| 內蒙古順捷股份控股有限公司 | 2010-06-07 | 2016-07-12 |
| HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED | 2016-07-12 | Current |
| IM SHUNJIE HOLDINGS COMPANY LIMITED | 2010-06-07 | 2016-07-12 |
Company Documents
Information sheet re S.744(3)
2026-04-02 · 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
2022-08-30 · Address Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2020-06-19 · Other
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-13 · Address Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-07-12 · Name Change
Certificate of Change of Name
2016-07-12 · Name Change
(E)FNSC1 - Return of Allotment
2016-07-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-02 | |
| 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 | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-12 | |
| Certificate of Change of Name | Name Change | 2016-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 |
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Frequently asked questions
When was HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED incorporated?
HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on June 7, 2010.
Is HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED still active?
No. HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED was dissolved on August 28, 2026.
What are HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED's CR number and BRN?
HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 1465459 and its business registration number (BRN) is 52395429.
Where is HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED's registered office?
HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED's registered office was at FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED?
HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED filed?
HONGKONG XINYUAN INVESTMENT HOLDINGS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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