Beijing Sanyuan Hotel Investment Limited
About this company
Beijing Sanyuan Hotel Investment Limited is a Hong Kong private company limited by shares incorporated on August 13, 2007. It is registered with company registration (CR) number 1157956 and business registration number (BRN) 38285903. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on July 21, 2026. It has operated under 2 previous names, most recently Ascendas China Hotel Investment Limited until June 14, 2018. Its registered office was at 2701, 27TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD WANCHAI HONG KONG. There are 129 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1157956
- BRN
- 38285903
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-13
- Dissolution Date
- 2026-07-21
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-08-13
Registered office
Current address
2701, 27TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Beijing Sanyuan Hotel Investment Limited | 2018-06-14 | Current |
| Ascendas China Hotel Investment Limited | 2012-09-24 | 2018-06-14 |
| Novotel China Investment Limited | 2007-08-13 | 2012-09-24 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-07-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-07-22 · Winding Up
(E)Return of final meeting
2026-04-21 · Other
(E)Final statement of accounts
2026-04-21 · Other
(E)Special resolution
2026-04-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-12 · Winding Up
(E)Special Resolution (Winding Up)
2026-01-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-12 · Winding Up
(E)FNW1 - Certificate of solvency
2025-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-16 · Charges
(E)Instrument
2025-01-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-07-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-07-22 | |
| (E)Return of final meeting | Other | 2026-04-21 | |
| (E)Final statement of accounts | Other | 2026-04-21 | |
| (E)Special resolution | Other | 2026-04-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-16 | |
| (E)Instrument | Other | 2025-01-16 |
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Frequently asked questions
When was Beijing Sanyuan Hotel Investment Limited incorporated?
Beijing Sanyuan Hotel Investment Limited was incorporated in Hong Kong on August 13, 2007.
Is Beijing Sanyuan Hotel Investment Limited still active?
No. Beijing Sanyuan Hotel Investment Limited was dissolved on July 21, 2026.
What are Beijing Sanyuan Hotel Investment Limited's CR number and BRN?
Beijing Sanyuan Hotel Investment Limited's company registration (CR) number is 1157956 and its business registration number (BRN) is 38285903.
Where is Beijing Sanyuan Hotel Investment Limited's registered office?
Beijing Sanyuan Hotel Investment Limited's registered office was at 2701, 27TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Beijing Sanyuan Hotel Investment Limited?
Beijing Sanyuan Hotel Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beijing Sanyuan Hotel Investment Limited filed?
Beijing Sanyuan Hotel Investment Limited has 129 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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