HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED
海國鑫泰(香港)控股有限公司
About this company
HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2018. It is registered with company registration (CR) number 2736946 and business registration number (BRN) 69786027. 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 ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 11, 2026.
Company Information
- CR Number
- 2736946
- BRN
- 69786027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-08-22)
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Name History
| Name | From | To |
|---|---|---|
| 海國鑫泰(香港)控股有限公司 | 2018-08-22 | Current |
| HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED | 2018-08-22 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-09-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)Special resolution
2022-08-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-22 · Share Related
(E)Articles of Association
2018-08-22 · Memorandum & Articles
Certificate of Incorporation
2018-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)Special resolution | Other | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-22 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-22 | |
| Certificate of Incorporation | Incorporation | 2018-08-22 |
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Frequently asked questions
When was HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED incorporated?
HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED was incorporated in Hong Kong on August 22, 2018.
Is HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED still active?
Yes. HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED's CR number and BRN?
HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED's company registration (CR) number is 2736946 and its business registration number (BRN) is 69786027.
Where is HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED's registered office?
HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED's registered office is at ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED?
HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED filed?
HAIGUO XINTAI (HONGKONG) HOLDING COMPANY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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