H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED
香港源新堡實業有限公司
About this company
H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2020. It is registered with company registration (CR) number 2967148 and business registration number (BRN) 72121963. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 22, 2024.
Company Information
- CR Number
- 2967148
- BRN
- 72121963
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-10-18
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2022-08-11
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港源新堡實業有限公司 | 2020-08-11 | Current |
| H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED | 2020-08-11 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-22 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2024-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-12-01 · Other
Information sheet re striking off of this company under consideration
2023-10-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
Certificate of Incorporation
2020-08-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-11 · Share Related
(E)Articles of Association
2020-08-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-01 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| Certificate of Incorporation | Incorporation | 2020-08-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-11 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-11 |
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Frequently asked questions
When was H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED incorporated?
H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED was incorporated in Hong Kong on August 11, 2020.
Is H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED still active?
Yes. H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED is currently active on the Hong Kong Companies Register.
What are H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED's CR number and BRN?
H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED's company registration (CR) number is 2967148 and its business registration number (BRN) is 72121963.
Where is H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED's registered office?
H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED?
H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED filed?
H K YUAN XIN BAO INDUSTRIAL CO ., LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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