XMG Hong Kong (Holdings) Limited
夏麵館香港(控股)有限公司
About this company
XMG Hong Kong (Holdings) Limited is a Hong Kong private company limited by shares incorporated on August 28, 2013. It is registered with company registration (CR) number 1959361 and business registration number (BRN) 61957826. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name XMG Hong Kong Human Resources Management Limited until March 21, 2016. Its registered office is at ROOM 8, 9/F., SHUN FAT INDUSTRIAL BUILDING, NO.17 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on July 15, 2026.
Company Information
- CR Number
- 1959361
- BRN
- 61957826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 8, 9/F., SHUN FAT INDUSTRIAL BUILDING, NO.17 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 夏麵館香港(控股)有限公司 | 2016-03-21 | Current |
| 夏麵館香港人事管理有限公司 | 2013-08-28 | 2016-03-21 |
| XMG Hong Kong (Holdings) Limited | 2016-03-21 | Current |
| XMG Hong Kong Human Resources Management Limited | 2013-08-28 | 2016-03-21 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-28 · Other
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNSC1 - Return of Allotment
2018-07-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FNSC1 - Return of Allotment
2017-01-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-10 |
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Frequently asked questions
When was XMG Hong Kong (Holdings) Limited incorporated?
XMG Hong Kong (Holdings) Limited was incorporated in Hong Kong on August 28, 2013.
Is XMG Hong Kong (Holdings) Limited still active?
Yes. XMG Hong Kong (Holdings) Limited is currently active on the Hong Kong Companies Register.
What are XMG Hong Kong (Holdings) Limited's CR number and BRN?
XMG Hong Kong (Holdings) Limited's company registration (CR) number is 1959361 and its business registration number (BRN) is 61957826.
Where is XMG Hong Kong (Holdings) Limited's registered office?
XMG Hong Kong (Holdings) Limited's registered office is at ROOM 8, 9/F., SHUN FAT INDUSTRIAL BUILDING, NO.17 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is XMG Hong Kong (Holdings) Limited?
XMG Hong Kong (Holdings) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XMG Hong Kong (Holdings) Limited filed?
XMG Hong Kong (Holdings) Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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