SRG XIAN (HONG KONG) LIMITED
賽盟思睿西安(香港)有限公司
About this company
SRG XIAN (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 2012. It is registered with company registration (CR) number 1740344 and business registration number (BRN) 59758836. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently TAUBMAN-TCBL XIAN (HONG KONG) LIMITED until January 28, 2013. Its registered office is at SUITE 25A, LEVEL 23, ONE TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 75 documents on file with the Companies Registry dating back to 2012, most recently (E)FNSC1 - Return of Allotment filed on July 3, 2026.
Company Information
- CR Number
- 1740344
- BRN
- 59758836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-04
Registered office
Current address
SUITE 25A, LEVEL 23, ONE TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 賽盟思睿西安(香港)有限公司 | — | Current |
| 塔博曼西安(香港)有限公司 | 2013-01-28 | — |
| 塔博曼－華夏柏欣西安(香港)有限公司 | 2012-05-16 | 2013-01-28 |
| 環智有限公司 | 2012-05-04 | 2012-05-16 |
| SRG XIAN (HONG KONG) LIMITED | — | Current |
| TAUBMAN XIAN (HONG KONG) LIMITED | 2013-01-28 | — |
| TAUBMAN-TCBL XIAN (HONG KONG) LIMITED | 2012-05-16 | 2013-01-28 |
| WORLD WISDOM LIMITED | 2012-05-04 | 2012-05-16 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-07-03 · Share Related
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-04-08 · Name Change
Certificate of Change of Name
2026-04-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-04-19 · Share Related
(E)Special resolution for reduction of capital
2022-03-15 · Other
(E)FNSC17 - Solvency Statement
2022-03-15 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-12-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-08 | |
| Certificate of Change of Name | Name Change | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-04-19 | |
| (E)Special resolution for reduction of capital | Other | 2022-03-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-03-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-12-14 |
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Frequently asked questions
When was SRG XIAN (HONG KONG) LIMITED incorporated?
SRG XIAN (HONG KONG) LIMITED was incorporated in Hong Kong on May 4, 2012.
Is SRG XIAN (HONG KONG) LIMITED still active?
Yes. SRG XIAN (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are SRG XIAN (HONG KONG) LIMITED's CR number and BRN?
SRG XIAN (HONG KONG) LIMITED's company registration (CR) number is 1740344 and its business registration number (BRN) is 59758836.
Where is SRG XIAN (HONG KONG) LIMITED's registered office?
SRG XIAN (HONG KONG) LIMITED's registered office is at SUITE 25A, LEVEL 23, ONE TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is SRG XIAN (HONG KONG) LIMITED?
SRG XIAN (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SRG XIAN (HONG KONG) LIMITED filed?
SRG XIAN (HONG KONG) LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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