Xinan Group Limited

鑫安國際有限公司

Dissolved Dormant

2023-03-14 · Data updated: 2026-06-03

About this company

Xinan Group Limited is a Hong Kong private company limited by shares incorporated on March 14, 2023. It is registered with company registration (CR) number 3246542 and business registration number (BRN) 74989739. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company was dissolved on December 13, 2024. Its registered office was at UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO.45, KWUN TONG KOWLOON HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(3) filed on December 13, 2024.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2023-03-14
Dissolution Date: 2024-12-13
Has Charges: No
Dormant: Yes
Dormancy Start: 2024-05-30

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes

Registered office

Current address

UNIT 89, 3/F, YAU LEE CENTRE, HOI YUEN ROAD NO.45, KWUN TONG KOWLOON HONG KONG

Name History

Name History
Name	Type	From	To
鑫安國際有限公司	Chinese	2023-03-14	Current
Xinan Group Limited	English	2023-03-14	Current

Company Documents

Information sheet re S.751(3)

2024-12-13 · Other

Information sheet re S.751(1)

2024-08-16 · Other

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

2024-07-23 · Other

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

2024-07-10 · Director/Secretary Change

(C)Special Resolution (Dormant Company)

2024-06-11 · Other

(C)FNAR1 - Annual Return

2024-03-14 · Annual Return

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

2024-03-14 · Director/Secretary Change

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

2024-03-14 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2023-03-14 · Incorporation

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

2023-03-14 · Share Related

(E)Articles of Association

2023-03-14 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2024-12-13
Information sheet re S.751(1)	Other	2024-08-16
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-07-23
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-07-10
(C)Special Resolution (Dormant Company)	Other	2024-06-11
(C)FNAR1 - Annual Return	Annual Return	2024-03-14
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-03-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-03-14
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2023-03-14
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-03-14
(E)Articles of Association	Memorandum & Articles	2023-03-14

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