XINHUA INVESTMENT GROUP HONG KONG LIMITED
新華投資集團香港有限公司
About this company
XINHUA INVESTMENT GROUP HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 2000. It is registered with company registration (CR) number 0718116 and business registration number (BRN) C0718116. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on April 24, 2009. It previously operated under the name KLEINWORT MINKINS ASSET MANAGEMENT LIMITED until February 17, 2004. There are 73 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on April 24, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0718116
- BRN
- C0718116
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-26
- Dissolution Date
- 2009-04-24
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-04-24
Name History
| Name | From | To |
|---|---|---|
| 新華投資集團香港有限公司 | 2004-02-18 | Current |
| 滙龍資產管理有限公司 | 2002-01-28 | 2004-02-18 |
| 匯龍資產管理有限公司 | 2000-07-28 | 2002-01-28 |
| 格靈活資產管理有限公司 | 2000-05-26 | 2000-07-28 |
| XINHUA INVESTMENT GROUP HONG KONG LIMITED | 2004-02-18 | Current |
| KLEINWORT MINKINS ASSET MANAGEMENT LIMITED | 2000-05-26 | 2004-02-17 |
Company Documents
Information sheet re S.291AA(9)
2009-04-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-21 · Address Change
Information sheet re S.291AA(7)
2009-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-01-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-01 · Address Change
(E)FR2 - Notification of Location of Registers
2006-03-01 · Other
(E)Reprint of Memorandum & Articles of Association
2006-02-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-21 | |
| Information sheet re S.291AA(7) | Other | 2009-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-01 |
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Frequently asked questions
When was XINHUA INVESTMENT GROUP HONG KONG LIMITED incorporated?
XINHUA INVESTMENT GROUP HONG KONG LIMITED was incorporated in Hong Kong on May 26, 2000.
Is XINHUA INVESTMENT GROUP HONG KONG LIMITED still active?
No. XINHUA INVESTMENT GROUP HONG KONG LIMITED was deregistered on April 24, 2009.
What are XINHUA INVESTMENT GROUP HONG KONG LIMITED's CR number and BRN?
XINHUA INVESTMENT GROUP HONG KONG LIMITED's company registration (CR) number is 0718116 and its business registration number (BRN) is C0718116.
What type of company is XINHUA INVESTMENT GROUP HONG KONG LIMITED?
XINHUA INVESTMENT GROUP HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINHUA INVESTMENT GROUP HONG KONG LIMITED filed?
XINHUA INVESTMENT GROUP HONG KONG LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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