XIN HE INVESTMENT GROUP LIMITED

信和投資集團有限公司

Dissolved

2012-09-03 · Data updated: 2026-05-29

About this company

XIN HE INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2012. It is registered with company registration (CR) number 1795097 and business registration number (BRN) 60308696. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on November 27, 2020. It previously operated under the name HK HUANG SHI (CHINA) DEVELOPMENT INVESTMENT LIMITED until January 24, 2013. There are 14 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on November 27, 2020.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2012-09-03
Dissolution Date: 2020-11-27
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
信和投資集團有限公司	Chinese	2013-01-24	Current
香港黃氏(中國)發展投資有限公司	Chinese	2012-09-03	2013-01-24
XIN HE INVESTMENT GROUP LIMITED	English	2013-01-24	Current
HK HUANG SHI (CHINA) DEVELOPMENT INVESTMENT LIMITED	English	2012-09-03	2013-01-24

Company Documents

Information sheet re S.746(2)

2020-11-27 · Other

Information sheet re S.744(3)

2020-07-31 · Other

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

2014-09-26 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-10-25 · Address Change

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

2013-10-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-10-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-21 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-10-21 · Share Related

(E)FD4 - Notification of Resignation of Secretary and Director

2013-10-03 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2013-01-24 · Name Change

Certificate of Change of Name

2013-01-24 · Name Change

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

2012-09-03 · Share Related

(E)Memorandum & Articles of Association

2012-09-03 · Memorandum & Articles

Certificate of Incorporation

2012-09-03 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2020-11-27
Information sheet re S.744(3)	Other	2020-07-31
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-09-26
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-10-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-10-21
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2013-10-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-10-03
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-01-24
Certificate of Change of Name	Name Change	2013-01-24
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-09-03
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-09-03
Certificate of Incorporation	Incorporation	2012-09-03

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