XIAMEN NO.1 IMPORT & EXPORT LIMITED
廈門來把旺進出口有限公司
About this company
XIAMEN NO.1 IMPORT & EXPORT LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 2014. It is registered with company registration (CR) number 2093613 and business registration number (BRN) 63311006. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on June 24, 2022. It previously operated under the name XIAMEN NO.1 IMPROT & EXPORT LIMITED until May 14, 2014. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on June 24, 2022.
Company Information
- CR Number
- 2093613
- BRN
- 63311006
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-07
- Dissolution Date
- 2022-06-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-06-24
Compliance & Flags
- One-member Company
- Yes 2021-05-07
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廈門來把旺進出口有限公司 | 2014-05-07 | Current |
| XIAMEN NO.1 IMPORT & EXPORT LIMITED | 2014-05-14 | Current |
| XIAMEN NO.1 IMPROT & EXPORT LIMITED | 2014-05-07 | 2014-05-14 |
Company Documents
Information sheet re S.751(3)
2022-06-24 · Other
Information sheet re S.751(1)
2022-02-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-04 · Address Change
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-24 | |
| Information sheet re S.751(1) | Other | 2022-02-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-14 |
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Frequently asked questions
When was XIAMEN NO.1 IMPORT & EXPORT LIMITED incorporated?
XIAMEN NO.1 IMPORT & EXPORT LIMITED was incorporated in Hong Kong on May 7, 2014.
Is XIAMEN NO.1 IMPORT & EXPORT LIMITED still active?
No. XIAMEN NO.1 IMPORT & EXPORT LIMITED was deregistered on June 24, 2022.
What are XIAMEN NO.1 IMPORT & EXPORT LIMITED's CR number and BRN?
XIAMEN NO.1 IMPORT & EXPORT LIMITED's company registration (CR) number is 2093613 and its business registration number (BRN) is 63311006.
Where is XIAMEN NO.1 IMPORT & EXPORT LIMITED's registered office?
XIAMEN NO.1 IMPORT & EXPORT LIMITED's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is XIAMEN NO.1 IMPORT & EXPORT LIMITED?
XIAMEN NO.1 IMPORT & EXPORT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAMEN NO.1 IMPORT & EXPORT LIMITED filed?
XIAMEN NO.1 IMPORT & EXPORT LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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