Hai Yuan Holding (Hong Kong) Co., Limited
海遠控股(香港)有限公司
Incorporated 5 years ago
Data updated: 2025-06-27
About this company
Hai Yuan Holding (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on June 22, 2021. It is registered with company registration (CR) number 3060216 and business registration number (BRN) 73108261. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT D, 7/F, SHING LEE COMMERCIAL BUILDING, 8 WING KUT STREET, CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on December 19, 2025.
Company Information
- CR Number
- 3060216
- BRN
- 73108261
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2021-6-22
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- FLAT D, 7/F, SHING LEE COMMERCIAL BUILDING, 8 WING KUT STREET, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Hai Yuan Holding (Hong Kong) Co., Limited | 2021-06-22 | Current |
| 海遠控股(香港)有限公司 | 2021-06-22 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-12-19 |
| (E)FNAR1 - Annual Return | 2025-07-22 |
| (E)FNAR1 - Annual Return | 2024-07-22 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-06-28 |
| (E)FNAR1 - Annual Return | 2022-07-22 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2022-06-29 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-06-23 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2022-06-23 |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | 2021-06-22 |
| (E)Articles of Association | 2021-06-22 |
| Certificate of Incorporation | 2021-06-22 |