Yue Xiu Investment Consultants Limited
越秀投資咨詢有限公司
About this company
Yue Xiu Investment Consultants Limited is a Hong Kong private company limited by shares incorporated on November 8, 2004. It is registered with company registration (CR) number 0932449 and business registration number (BRN) 35289873. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SOUTHERN INVESTMENT LIMITED until September 24, 2010. Its registered office is at ROOM 17-37, 49/F SUN HUNG KAI CENTRE, 30 HARBOUR ROAD WANCHAI HONG KONG. There are 77 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 5, 2026.
Company Information
- CR Number
- 0932449
- BRN
- 35289873
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-08
Registered office
Current address
ROOM 17-37, 49/F SUN HUNG KAI CENTRE, 30 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 越秀投資咨詢有限公司 | 2010-09-24 | Current |
| 南昇投資有限公司 | 2004-11-08 | 2010-09-24 |
| Yue Xiu Investment Consultants Limited | 2010-09-24 | Current |
| SOUTHERN INVESTMENT LIMITED | 2004-11-08 | 2010-09-24 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · 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)
2023-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-11-14 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| 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 | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-10 |
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Frequently asked questions
When was Yue Xiu Investment Consultants Limited incorporated?
Yue Xiu Investment Consultants Limited was incorporated in Hong Kong on November 8, 2004.
Is Yue Xiu Investment Consultants Limited still active?
Yes. Yue Xiu Investment Consultants Limited is currently active on the Hong Kong Companies Register.
What are Yue Xiu Investment Consultants Limited's CR number and BRN?
Yue Xiu Investment Consultants Limited's company registration (CR) number is 0932449 and its business registration number (BRN) is 35289873.
Where is Yue Xiu Investment Consultants Limited's registered office?
Yue Xiu Investment Consultants Limited's registered office is at ROOM 17-37, 49/F SUN HUNG KAI CENTRE, 30 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Yue Xiu Investment Consultants Limited?
Yue Xiu Investment Consultants Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yue Xiu Investment Consultants Limited filed?
Yue Xiu Investment Consultants Limited has 77 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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