XIN YUAN DIGITAL CO., LIMITED
鑫緣數碼有限公司
About this company
XIN YUAN DIGITAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 2014. It is registered with company registration (CR) number 2089444 and business registration number (BRN) 63269073. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 4, 2019. Its registered office is at ROOM 15, 11/F, CHINA UNITED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2089444
- BRN
- 63269073
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-04-04
Compliance & Flags
- One-member Company
- Yes 2018-04-23
Registered office
Current address
ROOM 15, 11/F, CHINA UNITED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鑫緣數碼有限公司 | 2014-04-23 | Current |
| XIN YUAN DIGITAL CO., LIMITED | 2014-04-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-04-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-26 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-04-23 · Address Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was XIN YUAN DIGITAL CO., LIMITED incorporated?
XIN YUAN DIGITAL CO., LIMITED was incorporated in Hong Kong on April 23, 2014.
Is XIN YUAN DIGITAL CO., LIMITED still active?
Yes. XIN YUAN DIGITAL CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 4, 2019).
What are XIN YUAN DIGITAL CO., LIMITED's CR number and BRN?
XIN YUAN DIGITAL CO., LIMITED's company registration (CR) number is 2089444 and its business registration number (BRN) is 63269073.
Where is XIN YUAN DIGITAL CO., LIMITED's registered office?
XIN YUAN DIGITAL CO., LIMITED's registered office is at ROOM 15, 11/F, CHINA UNITED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, KLN HONG KONG.
What type of company is XIN YUAN DIGITAL CO., LIMITED?
XIN YUAN DIGITAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN YUAN DIGITAL CO., LIMITED filed?
XIN YUAN DIGITAL CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →