NANYANG INVESTMENT GROUP LIMITED
南洋投資控股有限公司
About this company
NANYANG INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 13, 2007. It is registered with company registration (CR) number 1123064 and business registration number (BRN) 37831395. 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 previously operated under the name WAHYANG INTERNATIONAL INVESTMENT HOLDINGS LIMITED until July 20, 2011. Its registered office is at 15/F HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2007, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 9, 2025.
Company Information
- CR Number
- 1123064
- BRN
- 37831395
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-13
Registered office
Current address
15/F HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南洋投資控股有限公司 | 2011-07-20 | Current |
| 華遠國際投資集團有限公司 | 2007-04-13 | 2011-07-20 |
| NANYANG INVESTMENT GROUP LIMITED | 2011-07-20 | Current |
| WAHYANG INTERNATIONAL INVESTMENT HOLDINGS LIMITED | 2007-04-13 | 2011-07-20 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-04-22 · Annual Return
(C)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-18 · Annual Return
(C)FNAR1 - Annual Return
2022-04-21 · Annual Return
(C)FNAR1 - Annual Return
2021-04-23 · Annual Return
(C)FNAR1 - Annual Return
2020-04-29 · Annual Return
(C)FNAR1 - Annual Return
2019-05-02 · Annual Return
(C)FNAR1 - Annual Return
2018-05-09 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-07-20 · Name Change
Certificate of Change of Name
2011-07-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-20 | |
| Certificate of Change of Name | Name Change | 2011-07-20 |
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Frequently asked questions
When was NANYANG INVESTMENT GROUP LIMITED incorporated?
NANYANG INVESTMENT GROUP LIMITED was incorporated in Hong Kong on April 13, 2007.
Is NANYANG INVESTMENT GROUP LIMITED still active?
Yes. NANYANG INVESTMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are NANYANG INVESTMENT GROUP LIMITED's CR number and BRN?
NANYANG INVESTMENT GROUP LIMITED's company registration (CR) number is 1123064 and its business registration number (BRN) is 37831395.
Where is NANYANG INVESTMENT GROUP LIMITED's registered office?
NANYANG INVESTMENT GROUP LIMITED's registered office is at 15/F HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG.
What type of company is NANYANG INVESTMENT GROUP LIMITED?
NANYANG INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NANYANG INVESTMENT GROUP LIMITED filed?
NANYANG INVESTMENT GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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