NAMYUE HOLDINGS LIMITED
南粵控股有限公司
About this company
NAMYUE HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on November 23, 1995. It is registered with company registration (CR) number 0531380 and business registration number (BRN) 19773929. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GUANGDONG TANNERY LIMITED until July 25, 2022. Its registered office is at 29/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG. There are 320 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on July 9, 2026.
Company Information
- CR Number
- 0531380
- BRN
- 19773929
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-03
Registered office
Current address
29/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南粵控股有限公司 | 2022-07-25 | Current |
| 粤海制革有限公司 | 1996-04-30 | 2022-07-25 |
| 駿利國際實業有限公司 | 1995-11-23 | 1996-04-30 |
| NAMYUE HOLDINGS LIMITED | 2022-07-25 | Current |
| GUANGDONG TANNERY LIMITED | 1996-04-30 | 2022-07-25 |
| JOINFIT INTERNATIONAL INDUSTRIAL LIMITED | 1995-11-23 | 1996-04-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)Accounts / Financial Statements
2026-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)Accounts / Financial Statements
2025-07-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Accounts / Financial Statements
2024-07-04 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-08 · Director/Secretary Change
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)
2023-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)Accounts / Financial Statements
2023-07-10 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-11-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-08 | |
| 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 | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-29 |
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Frequently asked questions
When was NAMYUE HOLDINGS LIMITED incorporated?
NAMYUE HOLDINGS LIMITED was incorporated in Hong Kong on November 23, 1995.
Is NAMYUE HOLDINGS LIMITED still active?
Yes. NAMYUE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NAMYUE HOLDINGS LIMITED's CR number and BRN?
NAMYUE HOLDINGS LIMITED's company registration (CR) number is 0531380 and its business registration number (BRN) is 19773929.
Where is NAMYUE HOLDINGS LIMITED's registered office?
NAMYUE HOLDINGS LIMITED's registered office is at 29/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is NAMYUE HOLDINGS LIMITED?
NAMYUE HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has NAMYUE HOLDINGS LIMITED filed?
NAMYUE HOLDINGS LIMITED has 320 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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