GUOYUAN INTERNATIONAL HOLDINGS LIMITED
國元國際控股有限公司
About this company
GUOYUAN INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2006. It is registered with company registration (CR) number 1060343 and business registration number (BRN) 37022318. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GUOYUAN SECURITIES (HONG KONG) LIMITED until August 3, 2017. Its registered office is at 香港 中環康樂廣場8號 交易廣場3期17樓. There are 65 documents on file with the Companies Registry dating back to 2006, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 23, 2026.
Company Information
- CR Number
- 1060343
- BRN
- 37022318
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-19
Registered office
Current address
香港 中環康樂廣場8號 交易廣場3期17樓
Name History
| Name | From | To |
|---|---|---|
| 國元國際控股有限公司 | 2017-08-03 | Current |
| 國元証券(香港)有限公司 | 2006-07-19 | 2017-08-03 |
| GUOYUAN INTERNATIONAL HOLDINGS LIMITED | 2017-08-03 | Current |
| GUOYUAN SECURITIES (HONG KONG) LIMITED | 2006-07-19 | 2017-08-03 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-24 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-07-29 · Annual Return
(C)FNAA1 - Notice of Alteration of Company's Articles
2021-03-12 · Memorandum & Articles
(C)Altered Articles of Association
2021-03-12 · Memorandum & Articles
(C)Special resolution
2021-03-12 · Other
(C)Amended document
2021-03-12 · Other
(C)Amended document
2021-03-12 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-12 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-03-12 | |
| (C)Special resolution | Other | 2021-03-12 | |
| (C)Amended document | Other | 2021-03-12 | |
| (C)Amended document | Other | 2021-03-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 |
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Frequently asked questions
When was GUOYUAN INTERNATIONAL HOLDINGS LIMITED incorporated?
GUOYUAN INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on July 19, 2006.
Is GUOYUAN INTERNATIONAL HOLDINGS LIMITED still active?
Yes. GUOYUAN INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GUOYUAN INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
GUOYUAN INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1060343 and its business registration number (BRN) is 37022318.
Where is GUOYUAN INTERNATIONAL HOLDINGS LIMITED's registered office?
GUOYUAN INTERNATIONAL HOLDINGS LIMITED's registered office is at 香港 中環康樂廣場8號 交易廣場3期17樓.
What type of company is GUOYUAN INTERNATIONAL HOLDINGS LIMITED?
GUOYUAN INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUOYUAN INTERNATIONAL HOLDINGS LIMITED filed?
GUOYUAN INTERNATIONAL HOLDINGS LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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