XINYA INTERNATIONAL HOLDINGS (HK) LIMITED
新雅國際控股(香港)有限公司
About this company
XINYA INTERNATIONAL HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2013. It is registered with company registration (CR) number 1981365 and business registration number (BRN) 62184173. 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 FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on October 17, 2025.
Company Information
- CR Number
- 1981365
- BRN
- 62184173
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-17
Registered office
Current address
FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2019-10-17)
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Name History
| Name | From | To |
|---|---|---|
| 新雅國際控股(香港)有限公司 | 2013-10-17 | Current |
| XINYA INTERNATIONAL HOLDINGS (HK) LIMITED | 2013-10-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(C)FNAR1 - Annual Return
2022-10-17 · Annual Return
(C)FNAR1 - Annual Return
2021-10-18 · Annual Return
(C)FNAR1 - Annual Return
2020-10-20 · Annual Return
(C)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-10-17 · Annual Return
(C)FNAR1 - Annual Return
2016-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-17 |
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Frequently asked questions
When was XINYA INTERNATIONAL HOLDINGS (HK) LIMITED incorporated?
XINYA INTERNATIONAL HOLDINGS (HK) LIMITED was incorporated in Hong Kong on October 17, 2013.
Is XINYA INTERNATIONAL HOLDINGS (HK) LIMITED still active?
Yes. XINYA INTERNATIONAL HOLDINGS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are XINYA INTERNATIONAL HOLDINGS (HK) LIMITED's CR number and BRN?
XINYA INTERNATIONAL HOLDINGS (HK) LIMITED's company registration (CR) number is 1981365 and its business registration number (BRN) is 62184173.
Where is XINYA INTERNATIONAL HOLDINGS (HK) LIMITED's registered office?
XINYA INTERNATIONAL HOLDINGS (HK) LIMITED's registered office is at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is XINYA INTERNATIONAL HOLDINGS (HK) LIMITED?
XINYA INTERNATIONAL HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINYA INTERNATIONAL HOLDINGS (HK) LIMITED filed?
XINYA INTERNATIONAL HOLDINGS (HK) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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