Yuexiu Wealthy Finance Limited
越秀富盈財務有限公司
About this company
Yuexiu Wealthy Finance Limited is a Hong Kong private company limited by shares incorporated on September 29, 1992. It is registered with company registration (CR) number 0382008 and business registration number (BRN) 16697673. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SMART PERFECT DEVELOPMENT LIMITED until December 28, 2016. Its registered office is at 28/F SEABRIGHT PLAZA 9-23 SHELL ST NORTH POINT HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 3, 2026.
Company Information
- CR Number
- 0382008
- BRN
- 16697673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-29
Registered office
Current address
28/F SEABRIGHT PLAZA 9-23 SHELL ST NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 越秀富盈財務有限公司 | 2016-12-28 | Current |
| 俊協發展有限公司 | 1992-09-29 | 2016-12-28 |
| Yuexiu Wealthy Finance Limited | 2016-12-28 | Current |
| SMART PERFECT DEVELOPMENT LIMITED | 1992-09-29 | 2016-12-28 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-02-27 · Other
(E)Altered Articles of Association
2017-02-27 · Memorandum & Articles
(E)Special resolution
2017-02-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-27 | |
| (E)Special resolution | Other | 2017-02-06 |
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Frequently asked questions
When was Yuexiu Wealthy Finance Limited incorporated?
Yuexiu Wealthy Finance Limited was incorporated in Hong Kong on September 29, 1992.
Is Yuexiu Wealthy Finance Limited still active?
Yes. Yuexiu Wealthy Finance Limited is currently active on the Hong Kong Companies Register.
What are Yuexiu Wealthy Finance Limited's CR number and BRN?
Yuexiu Wealthy Finance Limited's company registration (CR) number is 0382008 and its business registration number (BRN) is 16697673.
Where is Yuexiu Wealthy Finance Limited's registered office?
Yuexiu Wealthy Finance Limited's registered office is at 28/F SEABRIGHT PLAZA 9-23 SHELL ST NORTH POINT HONG KONG.
What type of company is Yuexiu Wealthy Finance Limited?
Yuexiu Wealthy Finance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yuexiu Wealthy Finance Limited filed?
Yuexiu Wealthy Finance Limited has 94 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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