Doyen International Holdings Limited

東銀國際控股有限公司

Live

1990-07-10 · Incorporated 36 years ago · Data updated: 2026-08-25

About this company

Doyen International Holdings Limited is a Hong Kong private company limited by shares incorporated on July 10, 1990. It is registered with company registration (CR) number 0282285 and business registration number (BRN) 13857931. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently Dowell Property Holdings Limited until June 10, 2016. Its registered office is at RM 2206, 22/F., HARBOUR CENTRE, 25 HARBOUR ROAD, WAN CHAI HONG KONG. There are 325 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on July 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1990-07-10
Has Charges: Yes
Dormant: No

Compliance & Flags

Accounting Reference Date: 2022-12-31
Last AGM: 2015-06-30

Registered office

Current address

RM 2206, 22/F., HARBOUR CENTRE, 25 HARBOUR ROAD, WAN CHAI HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2019-05-06)

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Name History

Name History
Name	Type	From	To
東銀國際控股有限公司	Chinese	2016-06-10	Current
東原地產控股有限公司	Chinese	2012-11-23	2016-06-10
東星能源集團有限公司	Chinese	2010-04-16	2012-11-23
香港飲食管理有限公司	Chinese	1997-12-03	2010-04-16
八佰伴國際飲食有限公司	Chinese	1990-09-07	1997-12-03
Doyen International Holdings Limited	English	2016-06-10	Current
Dowell Property Holdings Limited	English	2012-11-23	2016-06-10
Doxen Energy Group Limited	English	2010-04-16	2012-11-23
HONG KONG CATERING MANAGEMENT LIMITED	English	1997-12-03	2010-04-16
YAOHAN INTERNATIONAL CATERERS LIMITED	English	1990-09-07	1997-12-02
KI KAI LIMITED	English	1990-07-10	1990-09-06

Company Documents

325

(E)FNAR1 - Annual Return

2026-07-13 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-08-19 · Memorandum & Articles

(E)Altered Articles of Association

2025-08-19 · Memorandum & Articles

(E)Special resolution

2025-08-19 · Other

(E)FNAA4 - Notice of Change of Company Status

2025-08-19 · Other

(E)Accounts / Financial Statements

2025-08-19 · Accounts

(E)FNAR1 - Annual Return

2025-07-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-06-09 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-05-07 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-25 · Director/Secretary Change

Certificate of Registration on Reduction of Share Capital

2025-03-18 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-03-06 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2025-03-03 · Share Related

(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)

2025-03-03 · Share Related

(E)Court order for reduction of share capital

2025-03-03 · Other

(E)Minute for reduction of share capital

2025-03-03 · Charges

(E)Special resolution for reduction of capital

2025-03-03 · Other

(E)FNAR1 - Annual Return

2024-11-25 · Annual Return

(E)Accounts / Financial Statements

2024-11-25 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-15 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-13
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2025-08-19
(E)Altered Articles of Association	Memorandum & Articles	2025-08-19
(E)Special resolution	Other	2025-08-19
(E)FNAA4 - Notice of Change of Company Status	Other	2025-08-19
(E)Accounts / Financial Statements	Accounts	2025-08-19
(E)FNAR1 - Annual Return	Annual Return	2025-07-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-06-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-05-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-04-25
Certificate of Registration on Reduction of Share Capital	Share Related	2025-03-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-03-06
(E)FNSC1 - Return of Allotment	Share Related	2025-03-03
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)	Share Related	2025-03-03
(E)Court order for reduction of share capital	Other	2025-03-03
(E)Minute for reduction of share capital	Charges	2025-03-03
(E)Special resolution for reduction of capital	Other	2025-03-03
(E)FNAR1 - Annual Return	Annual Return	2024-11-25
(E)Accounts / Financial Statements	Accounts	2024-11-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-08-15

View all 325 filings

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