Xin He (HK) Holding Limited
新禾(香港)控股有限公司
About this company
Xin He (HK) Holding Limited is a Hong Kong private company limited by shares incorporated on February 12, 2019. It is registered with company registration (CR) number 2794868 and business registration number (BRN) 70369965. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on April 5, 2024. Its registered office was at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 2794868
- BRN
- 70369965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-02-12
- Dissolution Date
- 2024-04-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-12
Registered office
Current address
6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新禾(香港)控股有限公司 | 2019-02-12 | Current |
| Xin He (HK) Holding Limited | 2019-02-12 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-03 · Other
(C)FNAR1 - Annual Return
2023-03-06 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(C)FNAR1 - Annual Return
2022-03-11 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2022-03-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-16 · Other
(C)FNAR1 - Annual Return
2021-02-16 · Annual Return
(C)FNAR1 - Annual Return
2020-02-28 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-02-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-09-16 · Address Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-12 · Share Related
(C)Articles of Association
2019-02-12 · Memorandum & Articles
Certificate of Incorporation
2019-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-16 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-12 | |
| (C)Articles of Association | Memorandum & Articles | 2019-02-12 | |
| Certificate of Incorporation | Incorporation | 2019-02-12 |
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Frequently asked questions
When was Xin He (HK) Holding Limited incorporated?
Xin He (HK) Holding Limited was incorporated in Hong Kong on February 12, 2019.
Is Xin He (HK) Holding Limited still active?
No. Xin He (HK) Holding Limited was dissolved on April 5, 2024.
What are Xin He (HK) Holding Limited's CR number and BRN?
Xin He (HK) Holding Limited's company registration (CR) number is 2794868 and its business registration number (BRN) is 70369965.
Where is Xin He (HK) Holding Limited's registered office?
Xin He (HK) Holding Limited's registered office was at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Xin He (HK) Holding Limited?
Xin He (HK) Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xin He (HK) Holding Limited filed?
Xin He (HK) Holding Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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