XIN JIAN (HK) HOLDINGS LIMITED
鑫建(香港)集團有限公司
About this company
XIN JIAN (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 2013. It is registered with company registration (CR) number 1967890 and business registration number (BRN) 62048783. 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 UNIT C, 4/F, CHINA INSURANCE BLDG., 48 CAMERON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1967890
- BRN
- 62048783
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-09-16
Registered office
Current address
UNIT C, 4/F, CHINA INSURANCE BLDG., 48 CAMERON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鑫建(香港)集團有限公司 | 2013-09-16 | Current |
| XIN JIAN (HK) HOLDINGS LIMITED | 2013-09-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-02 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2019-04-29 · Other
Information sheet re S.745(2)(b)
2019-01-25 · Other
Information sheet re striking off of this company under consideration
2018-12-05 · Other
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(C)FNAR1 - Annual Return
2015-09-16 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-17 · Address Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-16 · Share Related
(E)Memorandum & Articles of Association
2013-09-16 · Memorandum & Articles
Certificate of Incorporation
2013-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-04-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-25 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-16 | |
| Certificate of Incorporation | Incorporation | 2013-09-16 |
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Frequently asked questions
When was XIN JIAN (HK) HOLDINGS LIMITED incorporated?
XIN JIAN (HK) HOLDINGS LIMITED was incorporated in Hong Kong on September 16, 2013.
Is XIN JIAN (HK) HOLDINGS LIMITED still active?
Yes. XIN JIAN (HK) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are XIN JIAN (HK) HOLDINGS LIMITED's CR number and BRN?
XIN JIAN (HK) HOLDINGS LIMITED's company registration (CR) number is 1967890 and its business registration number (BRN) is 62048783.
Where is XIN JIAN (HK) HOLDINGS LIMITED's registered office?
XIN JIAN (HK) HOLDINGS LIMITED's registered office is at UNIT C, 4/F, CHINA INSURANCE BLDG., 48 CAMERON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is XIN JIAN (HK) HOLDINGS LIMITED?
XIN JIAN (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN JIAN (HK) HOLDINGS LIMITED filed?
XIN JIAN (HK) HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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