HY GROUP HOLDINGS LIMITED
恒宇集團有限公司
About this company
HY GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1999. It is registered with company registration (CR) number 0679263 and business registration number (BRN) 31482643. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CROWN LINK HOLDINGS LIMITED until July 25, 2006. Its registered office is at UNIT 2503 WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on July 9, 2026.
Company Information
- CR Number
- 0679263
- BRN
- 31482643
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-16
Registered office
Current address
UNIT 2503 WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒宇集團有限公司 | 2016-05-12 | Current |
| 國隆集團有限公司 | 1999-06-16 | 2016-05-12 |
| HY GROUP HOLDINGS LIMITED | — | Current |
| HY CORPORATE MANAGEMENT LIMITED | 2006-07-25 | — |
| CROWN LINK HOLDINGS LIMITED | 1999-06-16 | 2006-07-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-02 · Memorandum & Articles
(E)Special resolution
2025-09-02 · Other
(E)FNNC2 - Notice of Change of Company Name
2025-08-25 · Name Change
Certificate of Change of Name
2025-08-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-02 | |
| (E)Special resolution | Other | 2025-09-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-25 | |
| Certificate of Change of Name | Name Change | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 |
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Frequently asked questions
When was HY GROUP HOLDINGS LIMITED incorporated?
HY GROUP HOLDINGS LIMITED was incorporated in Hong Kong on June 16, 1999.
Is HY GROUP HOLDINGS LIMITED still active?
Yes. HY GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HY GROUP HOLDINGS LIMITED's CR number and BRN?
HY GROUP HOLDINGS LIMITED's company registration (CR) number is 0679263 and its business registration number (BRN) is 31482643.
Where is HY GROUP HOLDINGS LIMITED's registered office?
HY GROUP HOLDINGS LIMITED's registered office is at UNIT 2503 WORLD-WIDE HOUSE 19 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HY GROUP HOLDINGS LIMITED?
HY GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HY GROUP HOLDINGS LIMITED filed?
HY GROUP HOLDINGS LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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