XINYAO INTERNATIONAL GROUP LIMITED

鑫耀國際集團有限公司

Dissolved Dormant

2022-07-05 · Data updated: 2026-03-13

About this company

XINYAO INTERNATIONAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2022. It is registered with company registration (CR) number 3168569 and business registration number (BRN) 74203311. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on September 5, 2025. Its registered office was at FLAT 1503, 15/F, CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(3) filed on September 5, 2025.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2022-07-05
Dissolution Date: 2025-09-05
Has Charges: No
Dormant: Yes
Dormancy Start: 2025-01-03

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-07-05

Registered office

Current address

FLAT 1503, 15/F, CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD, NORTH POINT HONG KONG

Name History

Name History
Name	Type	From	To
鑫耀國際集團有限公司	Chinese	2022-07-05	Current
XINYAO INTERNATIONAL GROUP LIMITED	English	2022-07-05	Current

Company Documents

Information sheet re S.751(3)

2025-09-05 · Other

Information sheet re S.751(1)

2025-05-09 · Other

2025-04-10 · Other

(C)Special Resolution (Dormant Company)

2025-01-03 · Other

(E)FNAR1 - Annual Return

2024-07-05 · Annual Return

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

2023-11-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-07-14 · Annual Return

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

2023-07-14 · Address Change

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

2023-07-14 · Director/Secretary Change

Certificate of Incorporation

2022-07-05 · Incorporation

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

2022-07-05 · Share Related

(E)Articles of Association

2022-07-05 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-09-05
Information sheet re S.751(1)	Other	2025-05-09
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-04-10
(C)Special Resolution (Dormant Company)	Other	2025-01-03
(E)FNAR1 - Annual Return	Annual Return	2024-07-05
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	2023-11-07
(E)FNAR1 - Annual Return	Annual Return	2023-07-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-07-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-07-14
Certificate of Incorporation	Incorporation	2022-07-05
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-07-05
(E)Articles of Association	Memorandum & Articles	2022-07-05

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