XIAMEN BIAOQI TYRE CO., LIMITED
河南風神之星輪胎有限公司
About this company
XIAMEN BIAOQI TYRE CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2020. It is registered with company registration (CR) number 2927001 and business registration number (BRN) 71713581. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 21, 2024. It previously operated under the name SHANGHAI HEIMA TYRE CO., LIMITED until December 2, 2021. Its registered office is at 香港 香港九龍旺角花園街2-16號 好景商業中心19樓12室. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on March 30, 2026.
Company Information
- CR Number
- 2927001
- BRN
- 71713581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-08-21
Compliance & Flags
- One-member Company
- Yes 2023-03-26
Registered office
Current address
香港 香港九龍旺角花園街2-16號 好景商業中心19樓12室
2 earlier registered-office addresses on file for this company. (earliest on record: 2020-03-26)
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Name History
| Name | From | To |
|---|---|---|
| 河南風神之星輪胎有限公司 | — | Current |
| 廈門驫旗輪胎有限公司 | 2021-12-02 | — |
| 上海黑馬輪胎有限公司 | 2020-03-26 | 2021-12-02 |
| XIAMEN BIAOQI TYRE CO., LIMITED | 2021-12-02 | Current |
| SHANGHAI HEIMA TYRE CO., LIMITED | 2020-03-26 | 2021-12-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-03-27 · Name Change
Certificate of Change of Name
2026-03-27 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(C)Special Resolution (Dormant Company)
2024-08-21 · Other
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-02 · Name Change
Certificate of Change of Name
2021-12-02 · Name Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
Certificate of Incorporation
2020-03-26 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-26 · Share Related
(C)Articles of Association
2020-03-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-27 | |
| Certificate of Change of Name | Name Change | 2026-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-02 | |
| Certificate of Change of Name | Name Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| Certificate of Incorporation | Incorporation | 2020-03-26 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-26 | |
| (C)Articles of Association | Memorandum & Articles | 2020-03-26 |
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Frequently asked questions
When was XIAMEN BIAOQI TYRE CO., LIMITED incorporated?
XIAMEN BIAOQI TYRE CO., LIMITED was incorporated in Hong Kong on March 26, 2020.
Is XIAMEN BIAOQI TYRE CO., LIMITED still active?
Yes. XIAMEN BIAOQI TYRE CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 21, 2024).
What are XIAMEN BIAOQI TYRE CO., LIMITED's CR number and BRN?
XIAMEN BIAOQI TYRE CO., LIMITED's company registration (CR) number is 2927001 and its business registration number (BRN) is 71713581.
Where is XIAMEN BIAOQI TYRE CO., LIMITED's registered office?
XIAMEN BIAOQI TYRE CO., LIMITED's registered office is at 香港 香港九龍旺角花園街2-16號 好景商業中心19樓12室.
What type of company is XIAMEN BIAOQI TYRE CO., LIMITED?
XIAMEN BIAOQI TYRE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAMEN BIAOQI TYRE CO., LIMITED filed?
XIAMEN BIAOQI TYRE CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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