XU MING (HK) LIMITED
旭名(香港)有限公司
About this company
XU MING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2011. It is registered with company registration (CR) number 1667437 and business registration number (BRN) 59025885. 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 LEVEL 22, FIVE PACIFIC PLACE, NO. 28 HENNESSY ROAD, WANCHAI HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1667437
- BRN
- 59025885
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-27
Registered office
Current address
LEVEL 22, FIVE PACIFIC PLACE, NO. 28 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旭名(香港)有限公司 | 2011-09-27 | Current |
| XU MING (HK) LIMITED | 2011-09-27 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2026-01-05 · Charges
(C)Instrument
2026-01-05 · Other
(C)Certificate of Registration of Charge
2026-01-05 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-02 · Memorandum & Articles
(E)Special resolution
2026-01-02 · Other
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-11 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2023-07-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-07 · Address Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-05 | |
| (C)Instrument | Other | 2026-01-05 | |
| (C)Certificate of Registration of Charge | Charges | 2026-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-02 | |
| (E)Special resolution | Other | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 |
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Frequently asked questions
When was XU MING (HK) LIMITED incorporated?
XU MING (HK) LIMITED was incorporated in Hong Kong on September 27, 2011.
Is XU MING (HK) LIMITED still active?
Yes. XU MING (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are XU MING (HK) LIMITED's CR number and BRN?
XU MING (HK) LIMITED's company registration (CR) number is 1667437 and its business registration number (BRN) is 59025885.
Where is XU MING (HK) LIMITED's registered office?
XU MING (HK) LIMITED's registered office is at LEVEL 22, FIVE PACIFIC PLACE, NO. 28 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is XU MING (HK) LIMITED?
XU MING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XU MING (HK) LIMITED filed?
XU MING (HK) LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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