Xuan Yuan International Group (Hong Kong) Company Limited
軒轅國際集團(香港)有限公司
About this company
Xuan Yuan International Group (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on November 28, 2017. It is registered with company registration (CR) number 2614433 and business registration number (BRN) 68552045. 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 RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 7, 2025.
Company Information
- CR Number
- 2614433
- BRN
- 68552045
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-28
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 軒轅國際集團(香港)有限公司 | 2017-11-28 | Current |
| Xuan Yuan International Group (Hong Kong) Company Limited | 2017-11-28 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-14 · Address Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-28 · Share Related
(E)Articles of Association
2017-11-28 · Memorandum & Articles
Certificate of Incorporation
2017-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-28 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-28 | |
| Certificate of Incorporation | Incorporation | 2017-11-28 |
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Frequently asked questions
When was Xuan Yuan International Group (Hong Kong) Company Limited incorporated?
Xuan Yuan International Group (Hong Kong) Company Limited was incorporated in Hong Kong on November 28, 2017.
Is Xuan Yuan International Group (Hong Kong) Company Limited still active?
Yes. Xuan Yuan International Group (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are Xuan Yuan International Group (Hong Kong) Company Limited's CR number and BRN?
Xuan Yuan International Group (Hong Kong) Company Limited's company registration (CR) number is 2614433 and its business registration number (BRN) is 68552045.
Where is Xuan Yuan International Group (Hong Kong) Company Limited's registered office?
Xuan Yuan International Group (Hong Kong) Company Limited's registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Xuan Yuan International Group (Hong Kong) Company Limited?
Xuan Yuan International Group (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xuan Yuan International Group (Hong Kong) Company Limited filed?
Xuan Yuan International Group (Hong Kong) Company Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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