XINYUAN MACHINERY CO., LIMITED
鑫源機械有限公司
About this company
XINYUAN MACHINERY CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2011. It is registered with company registration (CR) number 1653941 and business registration number (BRN) 58889777. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEK INDUSTRY LIMITED until July 24, 2015. Its registered office is at 香港 灣仔灣仔道165-171號樂基中心15樓1512室. There are 30 documents on file with the Companies Registry dating back to 2011, most recently (C)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 26, 2025.
Company Information
- CR Number
- 1653941
- BRN
- 58889777
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-03
Registered office
Current address
香港 灣仔灣仔道165-171號樂基中心15樓1512室
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-03)
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Name History
| Name | From | To |
|---|---|---|
| 鑫源機械有限公司 | 2015-07-24 | Current |
| XINYUAN MACHINERY CO., LIMITED | 2015-07-24 | Current |
| NEK INDUSTRY LIMITED | 2011-08-03 | 2015-07-24 |
Company Documents
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-26 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(C)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-08-03 · Address Change
(C)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-06-29 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-10 · Annual Return
(C)FNAR1 - Annual Return
2017-08-07 · Annual Return
(C)FNAR1 - Annual Return
2016-08-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-10 |
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Frequently asked questions
When was XINYUAN MACHINERY CO., LIMITED incorporated?
XINYUAN MACHINERY CO., LIMITED was incorporated in Hong Kong on August 3, 2011.
Is XINYUAN MACHINERY CO., LIMITED still active?
Yes. XINYUAN MACHINERY CO., LIMITED is currently active on the Hong Kong Companies Register.
What are XINYUAN MACHINERY CO., LIMITED's CR number and BRN?
XINYUAN MACHINERY CO., LIMITED's company registration (CR) number is 1653941 and its business registration number (BRN) is 58889777.
Where is XINYUAN MACHINERY CO., LIMITED's registered office?
XINYUAN MACHINERY CO., LIMITED's registered office is at 香港 灣仔灣仔道165-171號樂基中心15樓1512室.
What type of company is XINYUAN MACHINERY CO., LIMITED?
XINYUAN MACHINERY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINYUAN MACHINERY CO., LIMITED filed?
XINYUAN MACHINERY CO., LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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