HONGKONG XINGYUAN LIMITED
香港興源有限公司
About this company
HONGKONG XINGYUAN LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 2012. It is registered with company registration (CR) number 1727379 and business registration number (BRN) 59628827. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 12, 2019. It previously operated under the name Bossen Bags International Limited until January 22, 2015. Its registered office is at FLAT/RM A27, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1727379
- BRN
- 59628827
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-03-12
Compliance & Flags
- One-member Company
- Yes 2018-04-12
Registered office
Current address
FLAT/RM A27, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港興源有限公司 | 2015-01-22 | Current |
| 香港寶森手袋製品國際股份有限公司 | 2012-04-12 | 2015-01-22 |
| HONGKONG XINGYUAN LIMITED | 2015-01-22 | Current |
| Bossen Bags International Limited | 2012-04-12 | 2015-01-22 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2019-03-12 · Other
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-22 · Name Change
Certificate of Change of Name
2015-01-22 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-12 · Share Related
(E)Memorandum & Articles of Association
2012-04-12 · Memorandum & Articles
Certificate of Incorporation
2012-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-22 | |
| Certificate of Change of Name | Name Change | 2015-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-12 | |
| Certificate of Incorporation | Incorporation | 2012-04-12 |
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Frequently asked questions
When was HONGKONG XINGYUAN LIMITED incorporated?
HONGKONG XINGYUAN LIMITED was incorporated in Hong Kong on April 12, 2012.
Is HONGKONG XINGYUAN LIMITED still active?
Yes. HONGKONG XINGYUAN LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 12, 2019).
What are HONGKONG XINGYUAN LIMITED's CR number and BRN?
HONGKONG XINGYUAN LIMITED's company registration (CR) number is 1727379 and its business registration number (BRN) is 59628827.
Where is HONGKONG XINGYUAN LIMITED's registered office?
HONGKONG XINGYUAN LIMITED's registered office is at FLAT/RM A27, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is HONGKONG XINGYUAN LIMITED?
HONGKONG XINGYUAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG XINGYUAN LIMITED filed?
HONGKONG XINGYUAN LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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