XINGTAI HOLDING COMPANY (HONG KONG) LIMITED
興泰控股(香港)有限公司
About this company
XINGTAI HOLDING COMPANY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2013. It is registered with company registration (CR) number 1962583 and business registration number (BRN) 61990397. 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 SUITE 6705, 67/F, CENTRAL PLAZA 18 HARBOUR ROAD WAN CHAI HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on September 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1962583
- BRN
- 61990397
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-04
Registered office
Current address
SUITE 6705, 67/F, CENTRAL PLAZA 18 HARBOUR ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興泰控股(香港)有限公司 | 2013-09-04 | Current |
| XINGTAI HOLDING COMPANY (HONG KONG) LIMITED | 2013-09-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-04-29 · Other
(C)FNM1 - Statement of Particulars of Charge
2025-03-14 · Charges
(C)Instrument
2025-03-14 · Other
(C)Certificate of Registration of Charge
2025-03-14 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-21 · Address Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-14 | |
| (C)Instrument | Other | 2025-03-14 | |
| (C)Certificate of Registration of Charge | Charges | 2025-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 |
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Frequently asked questions
When was XINGTAI HOLDING COMPANY (HONG KONG) LIMITED incorporated?
XINGTAI HOLDING COMPANY (HONG KONG) LIMITED was incorporated in Hong Kong on September 4, 2013.
Is XINGTAI HOLDING COMPANY (HONG KONG) LIMITED still active?
Yes. XINGTAI HOLDING COMPANY (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are XINGTAI HOLDING COMPANY (HONG KONG) LIMITED's CR number and BRN?
XINGTAI HOLDING COMPANY (HONG KONG) LIMITED's company registration (CR) number is 1962583 and its business registration number (BRN) is 61990397.
Where is XINGTAI HOLDING COMPANY (HONG KONG) LIMITED's registered office?
XINGTAI HOLDING COMPANY (HONG KONG) LIMITED's registered office is at SUITE 6705, 67/F, CENTRAL PLAZA 18 HARBOUR ROAD WAN CHAI HONG KONG.
What type of company is XINGTAI HOLDING COMPANY (HONG KONG) LIMITED?
XINGTAI HOLDING COMPANY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINGTAI HOLDING COMPANY (HONG KONG) LIMITED filed?
XINGTAI HOLDING COMPANY (HONG KONG) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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