XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED
新永安國際金融控股有限公司
About this company
XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 22, 2017. It is registered with company registration (CR) number 2548069 and business registration number (BRN) 67881807. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 中環干諾道中64-66號 中華廠商會大廈 12樓及25樓. There are 35 documents on file with the Companies Registry dating back to 2017, most recently (C)FNAR1 - Annual Return filed on June 25, 2026.
Company Information
- CR Number
- 2548069
- BRN
- 67881807
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-22
Registered office
Current address
香港 中環干諾道中64-66號 中華廠商會大廈 12樓及25樓
2 earlier registered-office addresses on file for this company. (earliest on record: 2017-06-22)
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Name History
| Name | From | To |
|---|---|---|
| 新永安國際金融控股有限公司 | 2017-06-22 | Current |
| XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED | 2017-06-22 | Current |
Company Documents
(C)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNSC1 - Return of Allotment
2025-11-18 · Share Related
(C)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-26 · Address Change
(C)FNA2 - Notification of Resignation of Auditor
2025-01-07 · Other
(C)FNAR1 - Annual Return
2024-06-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-06 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-08 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(C)FNA2 - Notification of Resignation of Auditor
2020-10-22 · Other
(C)FNAR1 - Annual Return
2020-07-06 · Annual Return
(C)Amended document
2020-06-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-26 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (C)Amended document | Other | 2020-06-30 |
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Frequently asked questions
When was XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED incorporated?
XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED was incorporated in Hong Kong on June 22, 2017.
Is XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED still active?
Yes. XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED's CR number and BRN?
XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED's company registration (CR) number is 2548069 and its business registration number (BRN) is 67881807.
Where is XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED's registered office?
XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED's registered office is at 香港 中環干諾道中64-66號 中華廠商會大廈 12樓及25樓.
What type of company is XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED?
XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED filed?
XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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