XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED
鑫海國際投資集團有限公司
About this company
XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2009. It is registered with company registration (CR) number 1395470 and business registration number (BRN) 52477613. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on August 12, 2016. It previously operated under the name CROWN CHAMPION ENGINEERING LIMITED until June 28, 2010. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 12, 2016.
Company Information
- CR Number
- 1395470
- BRN
- 52477613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-26
- Dissolution Date
- 2016-08-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鑫海國際投資集團有限公司 | 2010-06-28 | Current |
| 創冠工程有限公司 | 2009-11-26 | 2010-06-28 |
| XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED | 2010-06-28 | Current |
| CROWN CHAMPION ENGINEERING LIMITED | 2009-11-26 | 2010-06-28 |
Company Documents
Information sheet re S.746(2)
2016-08-12 · Other
Information sheet re S.744(3)
2016-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-21 · Address Change
(E)FSC1 - Return of Allotments
2010-07-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-29 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-06-28 · Name Change
Certificate of Change of Name
2010-06-28 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-22 · Address Change
(E)Memorandum & Articles of Association
2009-11-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-08-12 | |
| Information sheet re S.744(3) | Other | 2016-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-28 | |
| Certificate of Change of Name | Name Change | 2010-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-26 |
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Frequently asked questions
When was XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED incorporated?
XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED was incorporated in Hong Kong on November 26, 2009.
Is XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED still active?
No. XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED was struck off the register on August 12, 2016.
What are XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED's CR number and BRN?
XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED's company registration (CR) number is 1395470 and its business registration number (BRN) is 52477613.
What type of company is XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED?
XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED filed?
XIN HAI INTERNATIONAL INVESTMENTS GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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