Xinhao Gift Co., Limited

新豪禮品有限公司

Dissolved

2022-11-10 · Data updated: 2026-05-30

About this company

Xinhao Gift Co., Limited is a Hong Kong private company limited by shares incorporated on November 10, 2022. It is registered with company registration (CR) number 3206889 and business registration number (BRN) 74589626. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on January 17, 2025. Its registered office was at RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(3) filed on January 17, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-11-10
Dissolution Date: 2025-01-17
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes

Registered office

Current address

RM 509, 5/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KLN HONG KONG

Name History

Name History
Name	Type	From	To
新豪禮品有限公司	Chinese	2022-11-10	Current
Xinhao Gift Co., Limited	English	2022-11-10	Current

Company Documents

Information sheet re S.751(3)

2025-01-17 · Other

(E)FNAR1 - Annual Return

2024-12-11 · Annual Return

Information sheet re S.751(1)

2024-09-20 · Other

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

2024-08-22 · Other

(E)FNAR1 - Annual Return

2024-05-06 · Annual Return

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

2024-05-06 · Director/Secretary Change

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

2023-12-11 · Director/Secretary Change

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

2023-11-14 · Director/Secretary Change

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

2023-11-14 · Director/Secretary Change

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

2023-07-10 · Address Change

Certificate of Incorporation

2022-11-10 · Incorporation

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

2022-11-10 · Share Related

(E)Articles of Association

2022-11-10 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-01-17
(E)FNAR1 - Annual Return	Annual Return	2024-12-11
Information sheet re S.751(1)	Other	2024-09-20
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-08-22
(E)FNAR1 - Annual Return	Annual Return	2024-05-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-06
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	2023-12-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-11-14
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-11-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-07-10
Certificate of Incorporation	Incorporation	2022-11-10
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-11-10
(E)Articles of Association	Memorandum & Articles	2022-11-10

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