Sheng Yuan Holdings Limited
盛源控股有限公司
About this company
Sheng Yuan Holdings Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on November 24, 1998. It is registered with company registration (CR) number F0009324 and business registration number (BRN) 22138528. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MAE Holdings Limited until August 6, 2009. Its registered office is at UNITS 3208-9, 32/F GRAND MILLENNIUM PLAZA, COSCO TOWER, NO.183 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG. There are 193 documents on file with the Companies Registry dating back to 1998, most recently (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company filed on June 16, 2026.
Company Information
- CR Number
- F0009324
- BRN
- 22138528
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1998-11-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 3208-9, 32/F GRAND MILLENNIUM PLAZA, COSCO TOWER, NO.183 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛源控股有限公司 | 2009-08-06 | Current |
| 建美集團有限公司 | 2002-10-18 | 2009-08-06 |
| Sheng Yuan Holdings Limited | 2009-08-06 | Current |
| MAE Holdings Limited | 1998-11-24 | 2009-08-06 |
Company Documents
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-16 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-11 · Name Change
(E)Accounts
2025-12-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-28 · Name Change
(E)Accounts
2024-11-28 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-02-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-01 · Name Change
(E)Accounts
2024-02-01 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-02-01 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-12-20 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-12-04 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-11-03 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-15 · Name Change
(E)Accounts
2022-12-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-11 | |
| (E)Accounts | Accounts | 2025-12-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-28 | |
| (E)Accounts | Accounts | 2024-11-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-02-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-01 | |
| (E)Accounts | Accounts | 2024-02-01 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-12-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-12-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-11-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-15 | |
| (E)Accounts | Accounts | 2022-12-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-23 |
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Frequently asked questions
When was Sheng Yuan Holdings Limited incorporated?
Sheng Yuan Holdings Limited was first registered in Hong Kong on November 24, 1998.
Is Sheng Yuan Holdings Limited still active?
Yes. Sheng Yuan Holdings Limited is currently active on the Hong Kong Companies Register.
What are Sheng Yuan Holdings Limited's CR number and BRN?
Sheng Yuan Holdings Limited's company registration (CR) number is F0009324 and its business registration number (BRN) is 22138528.
Where is Sheng Yuan Holdings Limited's registered office?
Sheng Yuan Holdings Limited's registered office is at UNITS 3208-9, 32/F GRAND MILLENNIUM PLAZA, COSCO TOWER, NO.183 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is Sheng Yuan Holdings Limited?
Sheng Yuan Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Sheng Yuan Holdings Limited filed?
Sheng Yuan Holdings Limited has 193 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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