Xinghai Overseas Service Co., Limited
鑫海出國服務有限公司
About this company
Xinghai Overseas Service Co., Limited is a Hong Kong private company limited by shares incorporated on May 15, 2018. It is registered with company registration (CR) number 2695184 and business registration number (BRN) 69364673. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name XINHAILIANSHENG INVESTMENT MANAGEMENT LIMITED. Its registered office is at FLAT/RM 7022 BLK D 7/F TAK WING IND BLDG 3 TSUN WEN ROAD TUEN MUN NT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently (E)FNNC2 - Notice of Change of Company Name filed on July 9, 2026.
Company Information
- CR Number
- 2695184
- BRN
- 69364673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-15
Registered office
Current address
FLAT/RM 7022 BLK D 7/F TAK WING IND BLDG 3 TSUN WEN ROAD TUEN MUN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-05-22)
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Name History
| Name | From | To |
|---|---|---|
| 鑫海出國服務有限公司 | — | Current |
| 鑫海聯升投資管理有限公司 | 2018-05-15 | — |
| Xinghai Overseas Service Co., Limited | — | Current |
| XINHAILIANSHENG INVESTMENT MANAGEMENT LIMITED | 2018-05-15 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-07-09 · Name Change
Certificate of Change of Name
2026-07-09 · Name Change
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-20 · Address Change
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-15 · Share Related
(E)Articles of Association
2018-05-15 · Memorandum & Articles
Certificate of Incorporation
2018-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-09 | |
| Certificate of Change of Name | Name Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-15 | |
| (E)Articles of Association | Memorandum & Articles | 2018-05-15 | |
| Certificate of Incorporation | Incorporation | 2018-05-15 |
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Frequently asked questions
When was Xinghai Overseas Service Co., Limited incorporated?
Xinghai Overseas Service Co., Limited was incorporated in Hong Kong on May 15, 2018.
Is Xinghai Overseas Service Co., Limited still active?
Yes. Xinghai Overseas Service Co., Limited is currently active on the Hong Kong Companies Register.
What are Xinghai Overseas Service Co., Limited's CR number and BRN?
Xinghai Overseas Service Co., Limited's company registration (CR) number is 2695184 and its business registration number (BRN) is 69364673.
Where is Xinghai Overseas Service Co., Limited's registered office?
Xinghai Overseas Service Co., Limited's registered office is at FLAT/RM 7022 BLK D 7/F TAK WING IND BLDG 3 TSUN WEN ROAD TUEN MUN NT HONG KONG.
What type of company is Xinghai Overseas Service Co., Limited?
Xinghai Overseas Service Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xinghai Overseas Service Co., Limited filed?
Xinghai Overseas Service Co., Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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