HANYUAN INTERNATIONAL CO., LIMITED
韓緣國際有限公司
About this company
HANYUAN INTERNATIONAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2007. It is registered with company registration (CR) number 1153005 and business registration number (BRN) 38214566. 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 HANWEN INTERNATIONAL COSMETICS CO., LIMITED until March 1, 2016. Its registered office is at UNIT 1, 2/F., YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 28, 2026.
Company Information
- CR Number
- 1153005
- BRN
- 38214566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-26
Registered office
Current address
UNIT 1, 2/F., YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 韓緣國際有限公司 | 2016-03-01 | Current |
| 韓緣國際化妝品有限公司 | 2015-01-20 | 2016-03-01 |
| 宇翔電子有限公司 | 2007-07-26 | 2015-01-20 |
| HANYUAN INTERNATIONAL CO., LIMITED | 2016-03-01 | Current |
| HANWEN INTERNATIONAL COSMETICS CO., LIMITED | 2015-01-20 | 2016-03-01 |
| YU XIANG ELECTRONICS CO., LIMITED | 2007-07-26 | 2015-01-20 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · 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)
2023-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-16 · Address Change
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| 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 | 2023-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-27 |
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Frequently asked questions
When was HANYUAN INTERNATIONAL CO., LIMITED incorporated?
HANYUAN INTERNATIONAL CO., LIMITED was incorporated in Hong Kong on July 26, 2007.
Is HANYUAN INTERNATIONAL CO., LIMITED still active?
Yes. HANYUAN INTERNATIONAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HANYUAN INTERNATIONAL CO., LIMITED's CR number and BRN?
HANYUAN INTERNATIONAL CO., LIMITED's company registration (CR) number is 1153005 and its business registration number (BRN) is 38214566.
Where is HANYUAN INTERNATIONAL CO., LIMITED's registered office?
HANYUAN INTERNATIONAL CO., LIMITED's registered office is at UNIT 1, 2/F., YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is HANYUAN INTERNATIONAL CO., LIMITED?
HANYUAN INTERNATIONAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HANYUAN INTERNATIONAL CO., LIMITED filed?
HANYUAN INTERNATIONAL CO., LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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