XUANYU INT'L GROUP INVESTMENT LIMITED
烜宇國際集團投資有限公司
About this company
XUANYU INT'L GROUP INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 2013. It is registered with company registration (CR) number 1867434 and business registration number (BRN) 61035252. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on September 13, 2024. It previously operated under the name U.S.A XUANYU INT'L GROUP LIMITED until March 23, 2017. Its registered office was at 香港 九龍旺角花園街2-16號 好景商業中心5樓502C室. There are 32 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on September 13, 2024.
Company Information
- CR Number
- 1867434
- BRN
- 61035252
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-28
- Dissolution Date
- 2024-09-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-13
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-02-28
Registered office
Current address
香港 九龍旺角花園街2-16號 好景商業中心5樓502C室
Name History
| Name | From | To |
|---|---|---|
| 烜宇國際集團投資有限公司 | 2017-03-23 | Current |
| 美國烜宇國際集團有限公司 | 2013-02-28 | 2017-03-23 |
| XUANYU INT'L GROUP INVESTMENT LIMITED | 2017-03-23 | Current |
| U.S.A XUANYU INT'L GROUP LIMITED | 2013-02-28 | 2017-03-23 |
Company Documents
Information sheet re S.751(3)
2024-09-13 · Other
Information sheet re S.751(1)
2024-05-17 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-24 · Other
(C)FNAR1 - Annual Return
2024-03-13 · Annual Return
(C)Special Resolution (Dormant Company)
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-02-28 · Annual Return
(C)FNAR1 - Annual Return
2022-04-01 · Annual Return
(C)FNAR1 - Annual Return
2021-04-19 · Annual Return
(C)FNAR1 - Annual Return
2020-04-09 · Annual Return
(C)FNAR1 - Annual Return
2019-03-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-03-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-04-04 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-23 · Name Change
Certificate of Change of Name
2017-03-23 · Name Change
(C)FNAR1 - Annual Return
2017-02-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-13 | |
| Information sheet re S.751(1) | Other | 2024-05-17 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-23 | |
| Certificate of Change of Name | Name Change | 2017-03-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-28 |
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Frequently asked questions
When was XUANYU INT'L GROUP INVESTMENT LIMITED incorporated?
XUANYU INT'L GROUP INVESTMENT LIMITED was incorporated in Hong Kong on February 28, 2013.
Is XUANYU INT'L GROUP INVESTMENT LIMITED still active?
No. XUANYU INT'L GROUP INVESTMENT LIMITED was dissolved on September 13, 2024.
What are XUANYU INT'L GROUP INVESTMENT LIMITED's CR number and BRN?
XUANYU INT'L GROUP INVESTMENT LIMITED's company registration (CR) number is 1867434 and its business registration number (BRN) is 61035252.
Where is XUANYU INT'L GROUP INVESTMENT LIMITED's registered office?
XUANYU INT'L GROUP INVESTMENT LIMITED's registered office was at 香港 九龍旺角花園街2-16號 好景商業中心5樓502C室.
What type of company is XUANYU INT'L GROUP INVESTMENT LIMITED?
XUANYU INT'L GROUP INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XUANYU INT'L GROUP INVESTMENT LIMITED filed?
XUANYU INT'L GROUP INVESTMENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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