Xinhua Holdings Group Co., Limited
新華控股集團有限公司
About this company
Xinhua Holdings Group Co., Limited is a Hong Kong private company limited by shares incorporated on June 1, 2020. It is registered with company registration (CR) number 2947413 and business registration number (BRN) 71920970. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name YING HOI COMMERCIAL LIMITED until September 6, 2024. Its registered office is at 香港 新界區天水圍天龍路2號 嘉湖山莊景湖居2座21樓B室. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (C)FNAR1 - Annual Return filed on July 6, 2026.
Company Information
- CR Number
- 2947413
- BRN
- 71920970
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
香港 新界區天水圍天龍路2號 嘉湖山莊景湖居2座21樓B室
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-06-30)
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Name History
| Name | From | To |
|---|---|---|
| 新華控股集團有限公司 | 2024-09-06 | Current |
| 盈海商務有限公司 | 2020-06-01 | 2024-09-06 |
| Xinhua Holdings Group Co., Limited | 2024-09-06 | Current |
| YING HOI COMMERCIAL LIMITED | 2020-06-01 | 2024-09-06 |
Company Documents
(C)FNAR1 - Annual Return
2026-07-06 · Annual Return
(C)FNAR1 - Annual Return
2025-06-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-07 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-06 · Name Change
Certificate of Change of Name
2024-09-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-23 · Name Change
Certificate of Change of Name
2024-08-23 · Name Change
(C)FNSC1 - Return of Allotment
2024-08-19 · Share Related
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(C)FNAR1 - Annual Return
2023-05-16 · Annual Return
(C)FNAR1 - Annual Return
2023-05-16 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
Certificate of Incorporation
2020-06-01 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-06-01 · Share Related
(C)Articles of Association
2020-06-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-06 | |
| Certificate of Change of Name | Name Change | 2024-09-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-23 | |
| Certificate of Change of Name | Name Change | 2024-08-23 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| Certificate of Incorporation | Incorporation | 2020-06-01 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-06-01 | |
| (C)Articles of Association | Memorandum & Articles | 2020-06-01 |
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Frequently asked questions
When was Xinhua Holdings Group Co., Limited incorporated?
Xinhua Holdings Group Co., Limited was incorporated in Hong Kong on June 1, 2020.
Is Xinhua Holdings Group Co., Limited still active?
Yes. Xinhua Holdings Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Xinhua Holdings Group Co., Limited's CR number and BRN?
Xinhua Holdings Group Co., Limited's company registration (CR) number is 2947413 and its business registration number (BRN) is 71920970.
Where is Xinhua Holdings Group Co., Limited's registered office?
Xinhua Holdings Group Co., Limited's registered office is at 香港 新界區天水圍天龍路2號 嘉湖山莊景湖居2座21樓B室.
What type of company is Xinhua Holdings Group Co., Limited?
Xinhua Holdings Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xinhua Holdings Group Co., Limited filed?
Xinhua Holdings Group Co., Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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