GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED
廣源投資顧問有限公司
About this company
GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1994. It is registered with company registration (CR) number 0485476 and business registration number (BRN) 18487709. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name XENSIE LIMITED until January 4, 1995. Its registered office is at 11/F., CHI WO COMMERCIAL BUILDING 20 SAIGON STREET JORDAN, KLN HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on July 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0485476
- BRN
- 18487709
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-19
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
11/F., CHI WO COMMERCIAL BUILDING 20 SAIGON STREET JORDAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-18)
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Name History
| Name | From | To |
|---|---|---|
| 廣源投資顧問有限公司 | 1995-01-05 | Current |
| GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED | 1995-01-05 | Current |
| XENSIE LIMITED | 1994-07-19 | 1995-01-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-08 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-05-05 · Address Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-06-30 · Share Related
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-10-19 · Other
(E)Altered Articles of Association
2022-10-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-26 · Memorandum & Articles
(E)Special resolution
2022-09-26 · Other
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-26 | |
| (E)Special resolution | Other | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-18 |
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Frequently asked questions
When was GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED incorporated?
GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED was incorporated in Hong Kong on July 19, 1994.
Is GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED still active?
Yes. GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED's CR number and BRN?
GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED's company registration (CR) number is 0485476 and its business registration number (BRN) is 18487709.
Where is GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED's registered office?
GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED's registered office is at 11/F., CHI WO COMMERCIAL BUILDING 20 SAIGON STREET JORDAN, KLN HONG KONG.
What type of company is GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED?
GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED filed?
GUANG YUAN INVESTMENT CONSULTANT COMPANY LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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