XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED
信源船舶管理(香港)有限公司
About this company
XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2019. It is registered with company registration (CR) number 2890421 and business registration number (BRN) 71341378. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1507, 15/F WING ON KOWLOON CTR 345 NATHAN RD KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2019, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2890421
- BRN
- 71341378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-07
Registered office
Current address
SUITE 1507, 15/F WING ON KOWLOON CTR 345 NATHAN RD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-07)
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Name History
| Name | From | To |
|---|---|---|
| 信源船舶管理(香港)有限公司 | 2019-11-07 | Current |
| XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED | 2019-11-07 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-05 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2026-07-31 · Other
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-05 · Charges
(E)Instrument
2022-09-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-01 · Charges
(E)Instrument
2022-04-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-03-15 · Charges
(E)Instrument
2022-03-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-05 | |
| (E)Instrument | Other | 2022-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-01 | |
| (E)Instrument | Other | 2022-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-15 | |
| (E)Instrument | Other | 2022-03-15 |
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Frequently asked questions
When was XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED incorporated?
XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED was incorporated in Hong Kong on November 7, 2019.
Is XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED still active?
Yes. XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED's CR number and BRN?
XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED's company registration (CR) number is 2890421 and its business registration number (BRN) is 71341378.
Where is XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED's registered office?
XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED's registered office is at SUITE 1507, 15/F WING ON KOWLOON CTR 345 NATHAN RD KLN HONG KONG.
What type of company is XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED?
XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED filed?
XIN YUAN SHIP MANAGEMENT (HONG KONG) LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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