Xinchangtai Venture Innovation Investment Group Co., LIMITED
新常態創業創新投資集團有限公司
About this company
Xinchangtai Venture Innovation Investment Group Co., LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2010. It is registered with company registration (CR) number 1529342 and business registration number (BRN) 53291694. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently China New Normal Innovation Investment Group Limited until April 7, 2016. Its registered office is at SHOP 3D, G/F., MONG KOK BUILDING, NO. 93-99 MONG KOK ROAD, KLN HONG KONG. There are 31 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
- 1529342
- BRN
- 53291694
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-11-17
Registered office
Current address
SHOP 3D, G/F., MONG KOK BUILDING, NO. 93-99 MONG KOK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新常態創業創新投資集團有限公司 | 2016-04-07 | Current |
| 中國新常態創新投資集團有限公司 | 2015-11-18 | 2016-04-07 |
| 中國第三方保險公估集團有限公司 | 2011-11-22 | 2015-11-18 |
| 中國美臣保險集團有限公司 | 2010-11-17 | 2011-11-22 |
| Xinchangtai Venture Innovation Investment Group Co., LIMITED | 2016-04-07 | Current |
| China New Normal Innovation Investment Group Limited | 2015-11-18 | 2016-04-07 |
| China Third Party Insurance Assessment Group Limited | 2011-11-22 | 2015-11-18 |
| CHINA MEICHEN INSURANCE GROUP LIMITED | 2010-11-17 | 2011-11-22 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-30 · Other
Information sheet re S.745(2)(b)
2021-06-18 · Other
Information sheet re striking off of this company under consideration
2021-05-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-07 · Address Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-07 · Name Change
Certificate of Change of Name
2016-04-07 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-11-18 · Name Change
Certificate of Change of Name
2015-11-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-07 | |
| Certificate of Change of Name | Name Change | 2016-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-18 | |
| Certificate of Change of Name | Name Change | 2015-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 |
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Frequently asked questions
When was Xinchangtai Venture Innovation Investment Group Co., LIMITED incorporated?
Xinchangtai Venture Innovation Investment Group Co., LIMITED was incorporated in Hong Kong on November 17, 2010.
Is Xinchangtai Venture Innovation Investment Group Co., LIMITED still active?
Yes. Xinchangtai Venture Innovation Investment Group Co., LIMITED is currently active on the Hong Kong Companies Register.
What are Xinchangtai Venture Innovation Investment Group Co., LIMITED's CR number and BRN?
Xinchangtai Venture Innovation Investment Group Co., LIMITED's company registration (CR) number is 1529342 and its business registration number (BRN) is 53291694.
Where is Xinchangtai Venture Innovation Investment Group Co., LIMITED's registered office?
Xinchangtai Venture Innovation Investment Group Co., LIMITED's registered office is at SHOP 3D, G/F., MONG KOK BUILDING, NO. 93-99 MONG KOK ROAD, KLN HONG KONG.
What type of company is Xinchangtai Venture Innovation Investment Group Co., LIMITED?
Xinchangtai Venture Innovation Investment Group Co., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xinchangtai Venture Innovation Investment Group Co., LIMITED filed?
Xinchangtai Venture Innovation Investment Group Co., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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