XIN HE PACKAGING MATERIALS CO., LIMITED
About this company
XIN HE PACKAGING MATERIALS CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2022. It is registered with company registration (CR) number 3175684 and business registration number (BRN) 74274871. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Xin He Myanmar Packaging Materials Co., Limited until June 29, 2023. Its registered office is at Unit 1019B, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG DISTRICT, KLN. There are 15 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on July 28, 2026.
Company Information
- CR Number
- 3175684
- BRN
- 74274871
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-07-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-26
Registered office
Current address
Unit 1019B, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG DISTRICT, KLN
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As filed: FLAT 1019B, 10/F,, LIVEN HOUSE,, NO. 61-63 KING YIP STREET KWUN TONG,, KLN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-26)
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Name History
| Name | From | To |
|---|---|---|
| XIN HE PACKAGING MATERIALS CO., LIMITED | 2023-06-29 | Current |
| Xin He Myanmar Packaging Materials Co., Limited | 2022-07-26 | 2023-06-29 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(C)Special resolution
2026-02-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-22 · Address Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
Certificate of Change of Name
2023-06-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-29 · Name Change
Certificate of Incorporation
2022-07-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-07-26 · Share Related
(E)Articles of Association
2022-07-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (C)Special resolution | Other | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| Certificate of Change of Name | Name Change | 2023-06-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-29 | |
| Certificate of Incorporation | Incorporation | 2022-07-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-07-26 | |
| (E)Articles of Association | Memorandum & Articles | 2022-07-26 |
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Frequently asked questions
When was XIN HE PACKAGING MATERIALS CO., LIMITED incorporated?
XIN HE PACKAGING MATERIALS CO., LIMITED was incorporated in Hong Kong on July 26, 2022.
Is XIN HE PACKAGING MATERIALS CO., LIMITED still active?
Yes. XIN HE PACKAGING MATERIALS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are XIN HE PACKAGING MATERIALS CO., LIMITED's CR number and BRN?
XIN HE PACKAGING MATERIALS CO., LIMITED's company registration (CR) number is 3175684 and its business registration number (BRN) is 74274871.
Where is XIN HE PACKAGING MATERIALS CO., LIMITED's registered office?
XIN HE PACKAGING MATERIALS CO., LIMITED's registered office is at Unit 1019B, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is XIN HE PACKAGING MATERIALS CO., LIMITED?
XIN HE PACKAGING MATERIALS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN HE PACKAGING MATERIALS CO., LIMITED filed?
XIN HE PACKAGING MATERIALS CO., LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2022.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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