Xinhua Panfeng Holdings Hong Kong Limited
新華磐豐控股香港有限公司
About this company
Xinhua Panfeng Holdings Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 22, 2023. It is registered with company registration (CR) number 3251573 and business registration number (BRN) 75040338. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TAISEN RISHENG GROUP (HK) LIMITED. Its registered office is at RM B11, 10/F BLK B WONG KING IND BLDG NOS 2-4 TAI YAU ST SAN PO KONG KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2023, most recently (C)FNR2 - Notice of Location of Registers and Company Records filed on April 27, 2026.
Company Information
- CR Number
- 3251573
- BRN
- 75040338
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
RM B11, 10/F BLK B WONG KING IND BLDG NOS 2-4 TAI YAU ST SAN PO KONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-22)
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Name History
| Name | From | To |
|---|---|---|
| 新華磐豐控股香港有限公司 | — | Current |
| 泰森日盛控股(香港)有限公司 | 2023-03-22 | — |
| Xinhua Panfeng Holdings Hong Kong Limited | — | Current |
| TAISEN RISHENG GROUP (HK) LIMITED | 2023-03-22 | — |
Company Documents
(C)FNR2 - Notice of Location of Registers and Company Records
2026-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-12 · Director/Secretary Change
(C)Special resolution
2025-10-02 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-03-13 · Name Change
Certificate of Change of Name
2025-03-13 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-22 · Share Related
(E)Articles of Association
2023-03-22 · Memorandum & Articles
Certificate of Incorporation
2023-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-12 | |
| (C)Special resolution | Other | 2025-10-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-13 | |
| Certificate of Change of Name | Name Change | 2025-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-22 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-22 | |
| Certificate of Incorporation | Incorporation | 2023-03-22 |
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Frequently asked questions
When was Xinhua Panfeng Holdings Hong Kong Limited incorporated?
Xinhua Panfeng Holdings Hong Kong Limited was incorporated in Hong Kong on March 22, 2023.
Is Xinhua Panfeng Holdings Hong Kong Limited still active?
Yes. Xinhua Panfeng Holdings Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Xinhua Panfeng Holdings Hong Kong Limited's CR number and BRN?
Xinhua Panfeng Holdings Hong Kong Limited's company registration (CR) number is 3251573 and its business registration number (BRN) is 75040338.
Where is Xinhua Panfeng Holdings Hong Kong Limited's registered office?
Xinhua Panfeng Holdings Hong Kong Limited's registered office is at RM B11, 10/F BLK B WONG KING IND BLDG NOS 2-4 TAI YAU ST SAN PO KONG KLN HONG KONG.
What type of company is Xinhua Panfeng Holdings Hong Kong Limited?
Xinhua Panfeng Holdings Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Xinhua Panfeng Holdings Hong Kong Limited filed?
Xinhua Panfeng Holdings Hong Kong Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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