XIN GUAN NATIONAL COMPANY LIMITED
新冠國際控股有限公司
About this company
XIN GUAN NATIONAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 1998. It is registered with company registration (CR) number 0648467 and business registration number (BRN) C0648467. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on November 11, 2005. It previously operated under the name SUN KOON (HONG KONG) BEAUTY PRODUCT LIMITED until March 4, 2001. There are 26 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291AA(9) filed on November 11, 2005.
Company Information
- CR Number
- 0648467
- BRN
- C0648467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-26
- Dissolution Date
- 2005-11-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-11-11
Name History
| Name | From | To |
|---|---|---|
| 新冠國際控股有限公司 | 2001-03-05 | Current |
| 新冠(香港)美容用品有限公司 | 1998-06-26 | 2001-03-05 |
| XIN GUAN NATIONAL COMPANY LIMITED | 2001-03-05 | Current |
| SUN KOON (HONG KONG) BEAUTY PRODUCT LIMITED | 1998-06-26 | 2001-03-04 |
Company Documents
Information sheet re S.291AA(9)
2005-11-11 · Other
Information sheet re S.291AA(7)
2005-07-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-21 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-05 · Other
Certificate of Incorporation on Change of Name
2001-03-05 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FSC1 - Return of Allotments
1998-07-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-07-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-11 | |
| Information sheet re S.291AA(7) | Other | 2005-07-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-21 | |
| (E)Special resolution for change of name | Other | 2001-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-08 |
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Frequently asked questions
When was XIN GUAN NATIONAL COMPANY LIMITED incorporated?
XIN GUAN NATIONAL COMPANY LIMITED was incorporated in Hong Kong on June 26, 1998.
Is XIN GUAN NATIONAL COMPANY LIMITED still active?
No. XIN GUAN NATIONAL COMPANY LIMITED was deregistered on November 11, 2005.
What are XIN GUAN NATIONAL COMPANY LIMITED's CR number and BRN?
XIN GUAN NATIONAL COMPANY LIMITED's company registration (CR) number is 0648467 and its business registration number (BRN) is C0648467.
What type of company is XIN GUAN NATIONAL COMPANY LIMITED?
XIN GUAN NATIONAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN GUAN NATIONAL COMPANY LIMITED filed?
XIN GUAN NATIONAL COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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