XINYUAN INDUSTRIAL GROUP LIMITED

新源實業集團有限公司

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2011-08-26 · Incorporated 15 years ago · Data updated: 2026-08-29

About this company

XINYUAN INDUSTRIAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 2011. It is registered with company registration (CR) number 1660505 and business registration number (BRN) 58956007. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM. 19C, LOCKHART CTR., 301-307 LOCKHART RD., WAN CHAI, HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-08-26
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2016-08-26

Registered office

Current address

RM. 19C, LOCKHART CTR., 301-307 LOCKHART RD., WAN CHAI, HONG KONG

Name History

Name History
Name	Type	From	To
新源實業集團有限公司	Chinese	2011-08-26	Current
XINYUAN INDUSTRIAL GROUP LIMITED	English	2011-08-26	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-07-26 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-01-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-25 · Annual Return

(E)FNAR1 - Annual Return

2016-11-25 · Annual Return

(E)FNAR1 - Annual Return

2016-11-25 · Annual Return

Information sheet re discontinuation of deregistration under S.751

2015-01-29 · Other

Information sheet re S.751(1)

2014-12-12 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-11-18 · Other

(E)FAR1 - Annual return (with a list of members)

2013-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-27 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-08-26 · Share Related

(E)Memorandum & Articles of Association

2011-08-26 · Memorandum & Articles

Certificate of Incorporation

2011-08-26 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-07-26
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-01-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-01-20
(E)FNAR1 - Annual Return	Annual Return	2016-11-25
(E)FNAR1 - Annual Return	Annual Return	2016-11-25
(E)FNAR1 - Annual Return	Annual Return	2016-11-25
Information sheet re discontinuation of deregistration under S.751	Other	2015-01-29
Information sheet re S.751(1)	Other	2014-12-12
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-11-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-27
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-08-26
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-08-26
Certificate of Incorporation	Incorporation	2011-08-26

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