ChengMei Investment Management Co., Limited
承美投資管理有限公司
About this company
ChengMei Investment Management Co., Limited is a Hong Kong private company limited by shares incorporated on April 16, 2012. It is registered with company registration (CR) number 1730038 and business registration number (BRN) 59655488. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on February 21, 2025. It previously operated under the name HONGKONG XINRUI INTERNATIONAL TRADE LIMITED until May 16, 2019. Its registered office was at ROOM F 6/F MEGA CUBE NO. 8 WANG KWONG ROAD KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on February 21, 2025.
Company Information
- CR Number
- 1730038
- BRN
- 59655488
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-16
- Dissolution Date
- 2025-02-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-03
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
ROOM F 6/F MEGA CUBE NO. 8 WANG KWONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 承美投資管理有限公司 | 2019-05-16 | Current |
| 香港鑫銳貿易有限公司 | 2012-04-16 | 2019-05-16 |
| ChengMei Investment Management Co., Limited | 2019-05-16 | Current |
| HONGKONG XINRUI INTERNATIONAL TRADE LIMITED | 2012-04-16 | 2019-05-16 |
Company Documents
Information sheet re S.751(3)
2025-02-21 · Other
Information sheet re S.751(1)
2024-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-26 · Other
(C)Special Resolution (Dormant Company)
2024-04-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-16 · Name Change
Certificate of Change of Name
2019-05-16 · Name Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-18 · Address Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-21 | |
| Information sheet re S.751(1) | Other | 2024-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-16 | |
| Certificate of Change of Name | Name Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 |
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Frequently asked questions
When was ChengMei Investment Management Co., Limited incorporated?
ChengMei Investment Management Co., Limited was incorporated in Hong Kong on April 16, 2012.
Is ChengMei Investment Management Co., Limited still active?
No. ChengMei Investment Management Co., Limited was dissolved on February 21, 2025.
What are ChengMei Investment Management Co., Limited's CR number and BRN?
ChengMei Investment Management Co., Limited's company registration (CR) number is 1730038 and its business registration number (BRN) is 59655488.
Where is ChengMei Investment Management Co., Limited's registered office?
ChengMei Investment Management Co., Limited's registered office was at ROOM F 6/F MEGA CUBE NO. 8 WANG KWONG ROAD KLN HONG KONG.
What type of company is ChengMei Investment Management Co., Limited?
ChengMei Investment Management Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ChengMei Investment Management Co., Limited filed?
ChengMei Investment Management Co., Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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