HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED
香港信遠投資(集團)有限公司
About this company
HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 1993. It is registered with company registration (CR) number 0398834 and business registration number (BRN) 16643917. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HONG KONG TUNG WUN INVESTMENTS LIMITED until August 1, 2000. Its registered office is at 26/F., HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 81 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on January 15, 2026.
Company Information
- CR Number
- 0398834
- BRN
- 16643917
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-01-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-12
Registered office
Current address
26/F., HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港信遠投資(集團)有限公司 | 2000-08-02 | Current |
| 香港東宏投資有限公司 | 1997-02-10 | 2000-08-02 |
| 明珠實業集團(香港)有限公司 | 1994-09-27 | 1997-02-10 |
| 億東投資有限公司 | 1993-01-12 | 1994-09-27 |
| HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED | 2000-08-02 | Current |
| HONG KONG TUNG WUN INVESTMENTS LIMITED | 1997-02-10 | 2000-08-01 |
| MING CHU INDUSTRIAL HOLDINGS (HONG KONG) LIMITED | 1994-09-27 | 1997-02-09 |
| EDON INVESTMENT LIMITED | 1993-01-12 | 1994-09-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-10-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 |
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Frequently asked questions
When was HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED incorporated?
HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED was incorporated in Hong Kong on January 12, 1993.
Is HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED still active?
Yes. HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED's CR number and BRN?
HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED's company registration (CR) number is 0398834 and its business registration number (BRN) is 16643917.
Where is HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED's registered office?
HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED's registered office is at 26/F., HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED?
HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED filed?
HONG KONG SHUN YUEN INVESTMENT (HOLDINGS) LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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