Xin Zhu Heng Yuan Co., Limited
馨築恒遠有限公司
About this company
Xin Zhu Heng Yuan Co., Limited is a Hong Kong private company limited by shares incorporated on October 8, 2021. It is registered with company registration (CR) number 3091660 and business registration number (BRN) 73426928. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Weizhen E-commerce Co., Limited until April 25, 2024. Its registered office is at UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 2, 2026.
Company Information
- CR Number
- 3091660
- BRN
- 73426928
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-08
Registered office
Current address
UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-09-20)
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Name History
| Name | From | To |
|---|---|---|
| 馨築恒遠有限公司 | — | Current |
| 信禾貿易有限公司 | 2024-04-25 | — |
| 維楨電子商務有限公司 | 2021-10-08 | 2024-04-25 |
| Xin Zhu Heng Yuan Co., Limited | — | Current |
| SIHO TRADING LIMITED | 2024-04-25 | — |
| Weizhen E-commerce Co., Limited | 2021-10-08 | 2024-04-25 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-04-10 · Name Change
Certificate of Change of Name
2025-04-10 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-04-25 · Name Change
Certificate of Change of Name
2024-04-25 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(C)Special resolution
2024-03-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-10 | |
| Certificate of Change of Name | Name Change | 2025-04-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-25 | |
| Certificate of Change of Name | Name Change | 2024-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (C)Special resolution | Other | 2024-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Xin Zhu Heng Yuan Co., Limited incorporated?
Xin Zhu Heng Yuan Co., Limited was incorporated in Hong Kong on October 8, 2021.
Is Xin Zhu Heng Yuan Co., Limited still active?
Yes. Xin Zhu Heng Yuan Co., Limited is currently active on the Hong Kong Companies Register.
What are Xin Zhu Heng Yuan Co., Limited's CR number and BRN?
Xin Zhu Heng Yuan Co., Limited's company registration (CR) number is 3091660 and its business registration number (BRN) is 73426928.
Where is Xin Zhu Heng Yuan Co., Limited's registered office?
Xin Zhu Heng Yuan Co., Limited's registered office is at UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL HONG KONG.
What type of company is Xin Zhu Heng Yuan Co., Limited?
Xin Zhu Heng Yuan Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xin Zhu Heng Yuan Co., Limited filed?
Xin Zhu Heng Yuan Co., Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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