I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 羲和(香港)國際投資控股有限公司 | Official English Name | Xihe (HK) International Investment Holding Co. Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2014-12-11
Founding Incorp. Name 義和(香港)國際投資控股有限公司Xihe (HK) International Investment Holding Co. Limited
2017-03-01
Former Name 1 羲和(香港)國際投資控股有限公司
Current Legal Name 羲和(香港)國際投資控股有限公司Xihe (HK) International Investment Holding Co. Limited | ||
| Company Reg No. (CRN) | 2179785 | Business Reg No. (BRN / UBI) | 64177324 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-12-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-11(2025 Return Filed) |
| Registered Office Address | ROOM 9, 3/F, W212, 212 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGW212 · Tsuen Wan · 353 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (Chinese) | |
NAR1 Annual Return (2020) (Chinese) | |
NAR1 Annual Return (2019) (Chinese) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Xihe (HK) International Investment Holding Co. Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Xihe (HK) International Investment Holding Co. Limited has 2 recorded legal name change(s): [Xihe (HK) International Investment Holding Co. Limited (義和(香港)國際投資控股有限公司) (effective 2014-12-11)], [羲和(香港)國際投資控股有限公司 (effective 2017-03-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Xihe (HK) International Investment Holding Co. Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 9, 3/F, W212, 212 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 78572316
Xihe (Hong Kong) Central Catering Management Co., Limited
羲和(香港)中環餐飲管理有限公司
BRN: 58638714
Xihe Co. Limited
熹和有限公司
BRN: 79622267
Xihe Clothing Collection Limited
溪禾衣品有限公司
BRN: 81398161
A PLUS SMART SYSTEM LIMITED
艾普智能系統有限公司
BRN: 66316075
Mi Sheng Company Limited
米生有限公司
BRN: 78135534