FANG YUAN INVESTMENT HOLDINGS CO., LIMITED
方圓投資控股有限公司
About this company
FANG YUAN INVESTMENT HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 15, 2007. It is registered with company registration (CR) number 1110306 and business registration number (BRN) 37676490. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FANG YUAN (CHINA) LAND DEVELOPMENT CO., LIMITED until August 4, 2011. Its registered office is at FLAT/ROOM 917C, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on February 16, 2026.
Company Information
- CR Number
- 1110306
- BRN
- 37676490
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-15
Registered office
Current address
FLAT/ROOM 917C, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-15)
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Name History
| Name | From | To |
|---|---|---|
| 方圓投資控股有限公司 | 2011-08-04 | Current |
| 方圓(中國)地產發展有限公司 | 2007-12-31 | 2011-08-04 |
| 中國方圓評估有限公司 | 2007-02-15 | 2007-12-31 |
| FANG YUAN INVESTMENT HOLDINGS CO., LIMITED | 2011-08-04 | Current |
| FANG YUAN (CHINA) LAND DEVELOPMENT CO., LIMITED | 2007-12-31 | 2011-08-04 |
| CHINA FANG YUAN EVALUATION COMPANY LIMITED | 2007-02-15 | 2007-12-31 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-26 · Address Change
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-19 · Address Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 |
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Frequently asked questions
When was FANG YUAN INVESTMENT HOLDINGS CO., LIMITED incorporated?
FANG YUAN INVESTMENT HOLDINGS CO., LIMITED was incorporated in Hong Kong on February 15, 2007.
Is FANG YUAN INVESTMENT HOLDINGS CO., LIMITED still active?
Yes. FANG YUAN INVESTMENT HOLDINGS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are FANG YUAN INVESTMENT HOLDINGS CO., LIMITED's CR number and BRN?
FANG YUAN INVESTMENT HOLDINGS CO., LIMITED's company registration (CR) number is 1110306 and its business registration number (BRN) is 37676490.
Where is FANG YUAN INVESTMENT HOLDINGS CO., LIMITED's registered office?
FANG YUAN INVESTMENT HOLDINGS CO., LIMITED's registered office is at FLAT/ROOM 917C, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is FANG YUAN INVESTMENT HOLDINGS CO., LIMITED?
FANG YUAN INVESTMENT HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FANG YUAN INVESTMENT HOLDINGS CO., LIMITED filed?
FANG YUAN INVESTMENT HOLDINGS CO., LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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