XIAN CORP LIMITED
昇聯食品有限公司
About this company
XIAN CORP LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2013. It is registered with company registration (CR) number 1909687 and business registration number (BRN) 61458995. It is one of 174,829 companies incorporated in Hong Kong in 2013. 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, WAN CHAI DISTRICT, HK. There are 71 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1909687
- BRN
- 61458995
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-20
Registered office
Current address
31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK
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As filed: 31/F., TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-01)
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Name History
| Name | From | To |
|---|---|---|
| 昇聯食品有限公司 | 2014-11-06 | Current |
| XIAN CORP LIMITED | 2013-05-20 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNRC2 - Statement of Affairs
2023-04-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-18 · Address Change
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-11-09 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-11-09 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2022-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-07 · Address Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-17 · Memorandum & Articles
(E)Special resolution
2022-01-17 · Other
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNRC2 - Statement of Affairs | Other | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-18 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-11-09 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-11-09 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2022-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-17 | |
| (E)Special resolution | Other | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 |
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Frequently asked questions
When was XIAN CORP LIMITED incorporated?
XIAN CORP LIMITED was incorporated in Hong Kong on May 20, 2013.
Is XIAN CORP LIMITED still active?
Yes. XIAN CORP LIMITED is currently active on the Hong Kong Companies Register.
What are XIAN CORP LIMITED's CR number and BRN?
XIAN CORP LIMITED's company registration (CR) number is 1909687 and its business registration number (BRN) is 61458995.
Where is XIAN CORP LIMITED's registered office?
XIAN CORP LIMITED's registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK.
What type of company is XIAN CORP LIMITED?
XIAN CORP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAN CORP LIMITED filed?
XIAN CORP LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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