HK Xinmei Software Limited
香港新美軟件有限公司
About this company
HK Xinmei Software Limited is a Hong Kong private company limited by shares incorporated on June 20, 2022. It is registered with company registration (CR) number 3164283 and business registration number (BRN) 74160246. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A1-13, FLOOR 3, YEE LIM INDUSTRIAL CENTRE 2-28 KWAI LOK STREET, KWAI CHUNG HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on June 22, 2026.
Company Information
- CR Number
- 3164283
- BRN
- 74160246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-06-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM A1-13, FLOOR 3, YEE LIM INDUSTRIAL CENTRE 2-28 KWAI LOK STREET, KWAI CHUNG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-20)
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Name History
| Name | From | To |
|---|---|---|
| 香港新美軟件有限公司 | 2022-06-20 | Current |
| HK Xinmei Software Limited | 2022-06-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-02-02 · Share Related
(C)FNSC17 - Solvency Statement
2025-12-23 · Other
(C)Special resolution for reduction of capital
2025-12-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-30 · Address Change
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
Certificate of Incorporation
2022-06-20 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-06-20 · Share Related
(E)Articles of Association
2022-06-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-02-02 | |
| (C)FNSC17 - Solvency Statement | Other | 2025-12-23 | |
| (C)Special resolution for reduction of capital | Other | 2025-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| Certificate of Incorporation | Incorporation | 2022-06-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-06-20 | |
| (E)Articles of Association | Memorandum & Articles | 2022-06-20 |
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Frequently asked questions
When was HK Xinmei Software Limited incorporated?
HK Xinmei Software Limited was incorporated in Hong Kong on June 20, 2022.
Is HK Xinmei Software Limited still active?
Yes. HK Xinmei Software Limited is currently active on the Hong Kong Companies Register.
What are HK Xinmei Software Limited's CR number and BRN?
HK Xinmei Software Limited's company registration (CR) number is 3164283 and its business registration number (BRN) is 74160246.
Where is HK Xinmei Software Limited's registered office?
HK Xinmei Software Limited's registered office is at ROOM A1-13, FLOOR 3, YEE LIM INDUSTRIAL CENTRE 2-28 KWAI LOK STREET, KWAI CHUNG HONG KONG.
What type of company is HK Xinmei Software Limited?
HK Xinmei Software Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK Xinmei Software Limited filed?
HK Xinmei Software Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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