Hong Kong Xinyaohui Electronics Limited

香港鑫耀輝電子有限公司

Dissolved Dormant

2022-09-08 · Data updated: 2026-05-24

About this company

Hong Kong Xinyaohui Electronics Limited is a Hong Kong private company limited by shares incorporated on September 8, 2022. It is registered with company registration (CR) number 3188710 and business registration number (BRN) 74405927. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on February 7, 2025. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN 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 February 7, 2025.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2022-09-08
Dissolution Date: 2025-02-07
Has Charges: No
Dormant: Yes
Dormancy Start: 2024-05-07

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-09-08

Registered office

Current address

ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG

Name History

Name History
Name	Type	From	To
香港鑫耀輝電子有限公司	Chinese	2022-09-08	Current
Hong Kong Xinyaohui Electronics Limited	English	2022-09-08	Current

Company Documents

Information sheet re S.751(3)

2025-02-07 · Other

Information sheet re S.751(1)

2024-10-10 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-09-13 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-05-13 · Director/Secretary Change

(C)Special Resolution (Dormant Company)

2024-05-07 · Other

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

2023-11-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-09-08 · Annual Return

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

2023-05-10 · Address Change

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

2023-05-10 · Director/Secretary Change

Certificate of Incorporation

2022-09-08 · Incorporation

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

2022-09-08 · Share Related

(E)Articles of Association

2022-09-08 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-02-07
Information sheet re S.751(1)	Other	2024-10-10
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-09-13
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-05-13
(C)Special Resolution (Dormant Company)	Other	2024-05-07
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	2023-11-16
(E)FNAR1 - Annual Return	Annual Return	2023-09-08
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-05-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-05-10
Certificate of Incorporation	Incorporation	2022-09-08
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-09-08
(E)Articles of Association	Memorandum & Articles	2022-09-08

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