UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70105066
CRN 2768599
Deregistration Pending BRN: 70105066 CRN: 2768599

Xinxi Company Limited

鑫璽实业有限公司

Record Updated: 2023-01-06
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Xinxi Company Limited (鑫璽實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2768599, and Business Registration Number (BRN) is 70105066, classified as a Private company limited by shares. Incorporated on 2018-11-21, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 鑫璽實業有限公司 Official English Name Xinxi Company Limited
Business Reg No. (BRN) 70105066 Company Reg No. (CRN) 2768599
Company Category Private company limited by shares Incorporation Date 2018-11-21
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-01-06 40019857335
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-01-06·40019857335·1p·HK$ 20
 1 HK$ 20
2 2022-09-09 40019410398
REG_REFStatutory Regulatory / Strike-off Reference Document
2022-09-09·40019410398·1p·HK$ 20
 1 HK$ 20
3 2022-08-16 23501946646
R1Notice of Change of Registered Office Address
2022-08-16·23501946646·4p·HK$ 20
 4 HK$ 20
4 2022-06-27 22702511938
OTHERStatutory Filing Document
2022-06-27·22702511938·1p·HK$ 20
 1 HK$ 20
5 2021-11-22 23501861378
NAR1Annual Return 2021
2021-11-22·23501861378·8p·HK$ 28
 8 HK$ 28
6 2020-11-23 22202307694
NAR1Annual Return 2020
2020-11-23·22202307694·8p·HK$ 28
 8 HK$ 28
7 2019-12-10 22602010483
NAR1Annual Return 2019
2019-12-10·22602010483·8p·HK$ 28
 8 HK$ 28
8 2018-11-21 22701844047
NNC1Incorporation Form (Company Limited by Shares)
2018-11-21·22701844047·7p·HK$ 28
 7 HK$ 28
9 2018-11-21 22701844048
A&AArticles of Association
2018-11-21·22701844048·17p·HK$ 33
 17 HK$ 33
10 2018-11-21 40014255378
CICertificate of Incorporation / Change of Name
2018-11-21·40014255378·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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