GUOXIN Holdings Hong Kong Limited
國新控股香港有限公司
About this company
GUOXIN Holdings Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 5, 2012. It is registered with company registration (CR) number 1821120 and business registration number (BRN) 60570083. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on December 4, 2025.
Company Information
- CR Number
- 1821120
- BRN
- 60570083
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國新控股香港有限公司 | 2012-11-05 | Current |
| GUOXIN Holdings Hong Kong Limited | 2012-11-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-10-27 · Other
(C)FNSC2 - Return of Share Redemption or Buy-back
2025-05-09 · Share Related
(E)FNSC17 - Solvency Statement
2025-03-19 · Other
(C)Special resolution
2025-03-19 · Other
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-09 · Director/Secretary Change
(C)FNSC2 - Return of Share Redemption or Buy-back
2024-05-30 · Share Related
(E)FNSC17 - Solvency Statement
2024-04-16 · Other
(C)Special resolution
2024-04-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(C)FNSC2 - Return of Share Redemption or Buy-back
2023-03-28 · Share Related
(E)FNSC17 - Solvency Statement
2023-02-13 · Other
(C)Special resolution
2023-02-13 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(C)FNSC11 - Notice of Alteration of Share Capital
2022-05-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(C)FNSC2 - Return of Share Redemption or Buy-back
2021-12-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-27 | |
| (C)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-05-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-03-19 | |
| (C)Special resolution | Other | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-09 | |
| (C)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-05-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-04-16 | |
| (C)Special resolution | Other | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (C)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-03-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-13 | |
| (C)Special resolution | Other | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (C)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-12-29 |
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Frequently asked questions
When was GUOXIN Holdings Hong Kong Limited incorporated?
GUOXIN Holdings Hong Kong Limited was incorporated in Hong Kong on November 5, 2012.
Is GUOXIN Holdings Hong Kong Limited still active?
Yes. GUOXIN Holdings Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are GUOXIN Holdings Hong Kong Limited's CR number and BRN?
GUOXIN Holdings Hong Kong Limited's company registration (CR) number is 1821120 and its business registration number (BRN) is 60570083.
Where is GUOXIN Holdings Hong Kong Limited's registered office?
GUOXIN Holdings Hong Kong Limited's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is GUOXIN Holdings Hong Kong Limited?
GUOXIN Holdings Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUOXIN Holdings Hong Kong Limited filed?
GUOXIN Holdings Hong Kong Limited has 57 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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