GUANGYUAN FINANCIAL HOLDING CO., LIMITED
廣源金融控股有限公司
About this company
GUANGYUAN FINANCIAL HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 2007. It is registered with company registration (CR) number 1177734 and business registration number (BRN) 38541636. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on July 19, 2024. It has operated under 2 previous names, most recently SUNWISE INTERNATIONAL INDUSTRY LIMITED until January 10, 2018. Its registered office was at MNJ3180 RM 1007 10/F HO KING CTR NO 2-16 FA YUEN ST MONGKOK HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on July 19, 2024.
Company Information
- CR Number
- 1177734
- BRN
- 38541636
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-23
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-07 (s.291 striking-off)
Registered office
Current address
MNJ3180 RM 1007 10/F HO KING CTR NO 2-16 FA YUEN ST MONGKOK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣源金融控股有限公司 | 2018-01-10 | Current |
| 順美國際投資有限公司 | 2012-10-30 | 2018-01-10 |
| 順美(中國)鋼鐵集團有限公司 | 2007-10-23 | 2012-10-30 |
| GUANGYUAN FINANCIAL HOLDING CO., LIMITED | 2018-01-10 | Current |
| SUNWISE INTERNATIONAL INDUSTRY LIMITED | 2012-10-30 | 2018-01-10 |
| SUNWISE (CHINA) STEEL GROUP LIMITED | 2007-10-23 | 2012-10-30 |
Company Documents
Information sheet re S.746(2)
2024-07-19 · Other
Information sheet re S.745(2)(b)
2024-03-22 · Other
Information sheet re striking off of this company under consideration
2024-02-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-10 · Name Change
Certificate of Change of Name
2018-01-10 · Name Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-30 · Name Change
Certificate of Change of Name
2012-10-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-19 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-22 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-10 | |
| Certificate of Change of Name | Name Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-30 | |
| Certificate of Change of Name | Name Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 |
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Frequently asked questions
When was GUANGYUAN FINANCIAL HOLDING CO., LIMITED incorporated?
GUANGYUAN FINANCIAL HOLDING CO., LIMITED was incorporated in Hong Kong on October 23, 2007.
Is GUANGYUAN FINANCIAL HOLDING CO., LIMITED still active?
No. GUANGYUAN FINANCIAL HOLDING CO., LIMITED was dissolved on July 19, 2024.
What are GUANGYUAN FINANCIAL HOLDING CO., LIMITED's CR number and BRN?
GUANGYUAN FINANCIAL HOLDING CO., LIMITED's company registration (CR) number is 1177734 and its business registration number (BRN) is 38541636.
Where is GUANGYUAN FINANCIAL HOLDING CO., LIMITED's registered office?
GUANGYUAN FINANCIAL HOLDING CO., LIMITED's registered office was at MNJ3180 RM 1007 10/F HO KING CTR NO 2-16 FA YUEN ST MONGKOK HONG KONG.
What type of company is GUANGYUAN FINANCIAL HOLDING CO., LIMITED?
GUANGYUAN FINANCIAL HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANGYUAN FINANCIAL HOLDING CO., LIMITED filed?
GUANGYUAN FINANCIAL HOLDING CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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