XUAN MIN INVESTMENT (HOLDING) LIMITED
宣銘投資(控股)有限公司
About this company
XUAN MIN INVESTMENT (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 1996. It is registered with company registration (CR) number 0572049 and business registration number (BRN) C0572049. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on April 26, 2002. It has operated under 2 previous names, most recently HAGENUK (H.K.) LIMITED until September 17, 1998. There are 20 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on April 26, 2002.
Company Information
- CR Number
- 0572049
- BRN
- C0572049
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-29
- Dissolution Date
- 2002-04-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2002-04-26
Name History
| Name | From | To |
|---|---|---|
| 宣銘投資(控股)有限公司 | 1998-09-18 | Current |
| 良泰投資有限公司 | 1996-10-29 | 1998-09-18 |
| XUAN MIN INVESTMENT (HOLDING) LIMITED | 1998-09-18 | Current |
| HAGENUK (H.K.) LIMITED | 1997-05-09 | 1998-09-17 |
| LONGSTAR INVESTMENTS LIMITED | 1996-10-29 | 1997-05-08 |
Company Documents
(E)Information sheet re S.291AA(9)
2002-04-26 · Other
(E)Information sheet re S.291AA(7)
2002-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)Ordinary resolution
1998-10-24 · Other
(E)FSC1 - Return of Allotments
1998-09-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-18 · Name Change
(E)Special resolution for change of name
1998-09-18 · Other
(E)FD1 - Notification of First Secretary and Director
1998-09-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-09 · Name Change
(E)Special resolution for change of name
1997-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-04 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-29 · Other
(E)Memorandum & Articles of Association
1996-10-29 · Memorandum & Articles
Certificate of Incorporation
1996-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)Ordinary resolution | Other | 1998-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-18 | |
| (E)Special resolution for change of name | Other | 1998-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-09 | |
| (E)Special resolution for change of name | Other | 1997-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-04 | |
| (E)Declaration of Compliance | Other | 1996-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-29 | |
| Certificate of Incorporation | Incorporation | 1996-10-29 |
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Frequently asked questions
When was XUAN MIN INVESTMENT (HOLDING) LIMITED incorporated?
XUAN MIN INVESTMENT (HOLDING) LIMITED was incorporated in Hong Kong on October 29, 1996.
Is XUAN MIN INVESTMENT (HOLDING) LIMITED still active?
No. XUAN MIN INVESTMENT (HOLDING) LIMITED was deregistered on April 26, 2002.
What are XUAN MIN INVESTMENT (HOLDING) LIMITED's CR number and BRN?
XUAN MIN INVESTMENT (HOLDING) LIMITED's company registration (CR) number is 0572049 and its business registration number (BRN) is C0572049.
What type of company is XUAN MIN INVESTMENT (HOLDING) LIMITED?
XUAN MIN INVESTMENT (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XUAN MIN INVESTMENT (HOLDING) LIMITED filed?
XUAN MIN INVESTMENT (HOLDING) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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