Shanghai XNG Holdings Limited
上海小南國控股有限公司
About this company
Shanghai XNG Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on May 20, 2011. It is registered with company registration (CR) number F0018377 and business registration number (BRN) 58389971. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TANSH Global Food Group Co., Ltd until April 11, 2022. Its registered office is at Unit 707-709, 7/F, TAIKOO SHING, 12 TAIKOO WAN ROAD, EASTERN DISTRICT, HK. There are 124 documents on file with the Companies Registry dating back to 2011, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on June 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0018377
- BRN
- 58389971
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2011-05-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 707-709, 7/F, TAIKOO SHING, 12 TAIKOO WAN ROAD, EASTERN DISTRICT, HK
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As filed: SUITES 707-709, 7/F.,, 12 TAIKOO WAN ROAD,, TAIKOO, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-12)
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Name History
| Name | From | To |
|---|---|---|
| 上海小南國控股有限公司 | 2022-04-11 | Current |
| 國際天食集團有限公司 | 2017-08-01 | 2022-04-11 |
| 小南國餐飲控股有限公司 | 2011-05-20 | 2017-08-01 |
| Shanghai XNG Holdings Limited | 2022-04-11 | Current |
| TANSH Global Food Group Co., Ltd | 2017-08-01 | 2022-04-11 |
| Xiao Nan Guo Restaurants Holdings Limited | 2011-05-20 | 2017-08-01 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-06-08 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-05-26 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-05-08 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-04-17 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-01-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-26 · Name Change
(E)Accounts
2025-05-26 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-05-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-05-12 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-02-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-11 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-08-27 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-07-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-06-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-05-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-04-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-26 | |
| (E)Accounts | Accounts | 2025-05-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-05-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-05-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-02-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-08-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-07-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-28 |
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Frequently asked questions
When was Shanghai XNG Holdings Limited incorporated?
Shanghai XNG Holdings Limited was first registered in Hong Kong on May 20, 2011.
Is Shanghai XNG Holdings Limited still active?
Yes. Shanghai XNG Holdings Limited is currently active on the Hong Kong Companies Register.
What are Shanghai XNG Holdings Limited's CR number and BRN?
Shanghai XNG Holdings Limited's company registration (CR) number is F0018377 and its business registration number (BRN) is 58389971.
Where is Shanghai XNG Holdings Limited's registered office?
Shanghai XNG Holdings Limited's registered office is at Unit 707-709, 7/F, TAIKOO SHING, 12 TAIKOO WAN ROAD, EASTERN DISTRICT, HK.
What type of company is Shanghai XNG Holdings Limited?
Shanghai XNG Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Shanghai XNG Holdings Limited filed?
Shanghai XNG Holdings Limited has 124 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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