Xin Yuan China Holding Co., Limited
香港信源國際有限公司
About this company
Xin Yuan China Holding Co., Limited is a Hong Kong private company limited by shares incorporated on January 4, 2018. It is registered with company registration (CR) number 2633971 and business registration number (BRN) 68748628. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 香港九龍油麻地碧街38號 協群商業大廈21樓02室. There are 24 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 22, 2026.
Company Information
- CR Number
- 2633971
- BRN
- 68748628
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-04
Registered office
Current address
香港 香港九龍油麻地碧街38號 協群商業大廈21樓02室
2 earlier registered-office addresses on file for this company. (earliest on record: 2020-01-04)
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Name History
| Name | From | To |
|---|---|---|
| 香港信源國際有限公司 | 2018-01-04 | Current |
| Xin Yuan China Holding Co., Limited | 2018-01-04 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-06 · Annual Return
(C)FNAR1 - Annual Return
2022-01-11 · Annual Return
(C)FNAR1 - Annual Return
2021-01-07 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-02-14 · Address Change
(C)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-02 |
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Frequently asked questions
When was Xin Yuan China Holding Co., Limited incorporated?
Xin Yuan China Holding Co., Limited was incorporated in Hong Kong on January 4, 2018.
Is Xin Yuan China Holding Co., Limited still active?
Yes. Xin Yuan China Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are Xin Yuan China Holding Co., Limited's CR number and BRN?
Xin Yuan China Holding Co., Limited's company registration (CR) number is 2633971 and its business registration number (BRN) is 68748628.
Where is Xin Yuan China Holding Co., Limited's registered office?
Xin Yuan China Holding Co., Limited's registered office is at 香港 香港九龍油麻地碧街38號 協群商業大廈21樓02室.
What type of company is Xin Yuan China Holding Co., Limited?
Xin Yuan China Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xin Yuan China Holding Co., Limited filed?
Xin Yuan China Holding Co., Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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