XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED
新華國際財務集團有限公司
About this company
XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 1995. It is registered with company registration (CR) number 0505274 and business registration number (BRN) C0505274. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on June 10, 2005. It has operated under 3 previous names, most recently HONG KONG SUN WAH INTERNATIONAL FINANCE LIMITED until December 8, 1996. There are 21 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on June 10, 2005.
Company Information
- CR Number
- 0505274
- BRN
- C0505274
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-02-16
- Dissolution Date
- 2005-06-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新華國際財務集團有限公司 | 1996-12-09 | Current |
| 香港新華國際財務有限公司 | 1995-10-03 | 1996-12-09 |
| 永固礦業發展有限公司 | 1995-03-16 | 1995-10-03 |
| 亨貿國際有限公司 | 1995-02-16 | 1995-03-16 |
| XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED | 1996-12-09 | Current |
| HONG KONG SUN WAH INTERNATIONAL FINANCE LIMITED | 1995-10-03 | 1996-12-08 |
| NATIONAL SUN MINING DEVELOPMENT LIMITED | 1995-03-16 | 1995-10-02 |
| TRADE INTERNATIONAL LIMITED | 1995-02-16 | 1995-03-15 |
Company Documents
Information sheet re S.291(6) for local company
2005-06-10 · Other
(E)Information sheet re S.291(5)
2005-02-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-09 · Name Change
(E)Special resolution for change of name
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1996-04-24 · Annual Return
(E)FIB - Return of allotments
1996-02-01 · Other
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-20 · Other
Certificate of Incorporation on Change of Name
1995-10-03 · Name Change
(E)Special resolution for change of name
1995-10-03 · Other
Certificate of Incorporation on Change of Name
1995-03-16 · Name Change
(E)Special resolution for change of name
1995-03-16 · Other
(E)Memorandum & Articles of Association
1995-02-16 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-10 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-09 | |
| (E)Special resolution for change of name | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FIB - Return of allotments | Other | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-03 | |
| (E)Special resolution for change of name | Other | 1995-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-16 | |
| (E)Special resolution for change of name | Other | 1995-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-16 | |
| (E)Declaration of Compliance | Other | 1995-02-16 |
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Frequently asked questions
When was XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED incorporated?
XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED was incorporated in Hong Kong on February 16, 1995.
Is XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED still active?
No. XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED was struck off the register on June 10, 2005.
What are XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED's CR number and BRN?
XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED's company registration (CR) number is 0505274 and its business registration number (BRN) is C0505274.
What type of company is XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED?
XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED filed?
XINHUA INTERNATIONAL FINANCE (HOLDINGS) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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