XINMING HOLDING GROUP CO., LIMITED

新明控股集團有限公司

Dissolved

2020-06-23 · Data updated: 2026-03-27

About this company

XINMING HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2020. It is registered with company registration (CR) number 2954478 and business registration number (BRN) 71992923. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on April 11, 2025. Its registered office was at 香港九龍紅磡鶴園街2G號恆豐工業大廈2期3樓A222室. There are 12 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.746(2) filed on April 11, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2020-06-23
Dissolution Date: 2025-04-11
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

香港九龍紅磡鶴園街2G號恆豐工業大廈2期3樓A222室

1 earlier registered-office address on file for this company. (earliest on record: 2021-06-23)

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Name History

Name History
Name	Type	From	To
新明控股集團有限公司	Chinese	2020-06-23	Current
XINMING HOLDING GROUP CO., LIMITED	English	2020-06-23	Current

Company Documents

Information sheet re S.746(2)

2025-04-11 · Other

Information sheet re S.745(2)(b)

2024-12-13 · Other

Information sheet re striking off of this company under consideration

2024-10-21 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-08-22 · Director/Secretary Change

(C)FNAR1 - Annual Return

2022-06-23 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-06-24 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2021-06-24 · Address Change

(C)FNAR1 - Annual Return

2021-06-24 · Annual Return

Certificate of Incorporation

2020-06-23 · Incorporation

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2020-06-23 · Share Related

(C)Articles of Association

2020-06-23 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2025-04-11
Information sheet re S.745(2)(b)	Other	2024-12-13
Information sheet re striking off of this company under consideration	Other	2024-10-21
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-08-22
(C)FNAR1 - Annual Return	Annual Return	2022-06-23
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-06-24
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-06-24
(C)FNAR1 - Annual Return	Annual Return	2021-06-24
Certificate of Incorporation	Incorporation	2020-06-23
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2020-06-23
(C)Articles of Association	Memorandum & Articles	2020-06-23

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