SANYUAN GROUP LIMITED

三元集團有限公司

Dissolved

1964-08-27 · Data updated: 2026-03-21

About this company

SANYUAN GROUP LIMITED is a Hong Kong public company limited by shares incorporated on August 27, 1964. It is registered with company registration (CR) number 0010584 and business registration number (BRN) 01760485. It is one of 1,480 companies incorporated in Hong Kong in 1964. The company was struck off the register on March 28, 2013. It has operated under 5 previous names, most recently CHINA BIO-MEDICAL GROUP LIMITED until October 7, 2004. There are 481 documents on file with the Companies Registry dating back to 1964, most recently Information sheet re S.291(6) for local company filed on March 28, 2013. The Registrar's records indicate that this company has registered charges against its assets.

Public company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1964-08-27
Dissolution Date: 2013-03-28
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
三元集團有限公司	Chinese	2004-10-08	Current
遠生醫葯科技集團有限公司	Chinese	2001-05-07	2004-10-08
榮電國際有限公司	Chinese	2000-07-10	2001-05-07
港泰國際控股有限公司	Chinese	1995-10-10	2000-07-10
金山地產有限公司	Chinese	1972-10-06	1995-10-10
金山置業有限公司	Chinese	1964-08-27	1972-10-06
SANYUAN GROUP LIMITED	English	2004-10-08	Current
CHINA BIO-MEDICAL GROUP LIMITED	English	2001-05-07	2004-10-07
GLOBAL LINK CYBER INTERNATIONAL LIMITED	English	2000-07-10	2001-05-06
KONG TAI INTERNATIONAL HOLDINGS COMPANY LIMITED	English	1995-10-10	2000-07-09
GOLDEN HILL LAND DEVELOPMENT COMPANY, LIMITED	English	1972-10-06	1995-10-09
GOLDEN HILL DEVELOPMENT COMPANY, LIMITED	English	1964-08-27	1972-10-05

Company Documents

481

Information sheet re S.291(6) for local company

2013-03-28 · Other

Information sheet re S.291(5) for local company

2012-11-23 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-08-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-08-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-04-28 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-01-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-02 · Director/Secretary Change

(E)FAC1 - Statement of particulars of subsidiaries

2009-08-17 · Other

(E)FAR1 - Annual return (with a list of members)

2009-08-17 · Annual Return

(E)Accounts / Financial Statements

2009-08-17 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-07-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-07-29 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-12-09 · Annual Return

(E)Accounts / Financial Statements

2008-12-09 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-07 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2013-03-28
Information sheet re S.291(5) for local company	Other	2012-11-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-08-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-08-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-04-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-01-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-10-02
(E)FAC1 - Statement of particulars of subsidiaries	Other	2009-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-17
(E)Accounts / Financial Statements	Accounts	2009-08-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-07-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-07-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-04-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-09
(E)Accounts / Financial Statements	Accounts	2008-12-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-05-07

View all 481 filings

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