XIN YA FAMILY OFFICE CO., LIMITED
新亞家族辦公室有限公司
About this company
XIN YA FAMILY OFFICE CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2014. It is registered with company registration (CR) number 2165566 and business registration number (BRN) 64034403. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1405A 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on December 8, 2025.
Company Information
- CR Number
- 2165566
- BRN
- 64034403
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-07
Registered office
Current address
UNIT 1405A 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新亞家族辦公室有限公司 | 2014-11-07 | Current |
| XIN YA FAMILY OFFICE CO., LIMITED | 2014-11-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-24 · Address Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-23 · Address Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)Amended document
2017-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)Amended document | Other | 2017-05-16 |
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Frequently asked questions
When was XIN YA FAMILY OFFICE CO., LIMITED incorporated?
XIN YA FAMILY OFFICE CO., LIMITED was incorporated in Hong Kong on November 7, 2014.
Is XIN YA FAMILY OFFICE CO., LIMITED still active?
Yes. XIN YA FAMILY OFFICE CO., LIMITED is currently active on the Hong Kong Companies Register.
What are XIN YA FAMILY OFFICE CO., LIMITED's CR number and BRN?
XIN YA FAMILY OFFICE CO., LIMITED's company registration (CR) number is 2165566 and its business registration number (BRN) is 64034403.
Where is XIN YA FAMILY OFFICE CO., LIMITED's registered office?
XIN YA FAMILY OFFICE CO., LIMITED's registered office is at UNIT 1405A 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is XIN YA FAMILY OFFICE CO., LIMITED?
XIN YA FAMILY OFFICE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN YA FAMILY OFFICE CO., LIMITED filed?
XIN YA FAMILY OFFICE CO., LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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