Hongyuan Group Share Co., Limited
鴻源集團股份有限公司
About this company
Hongyuan Group Share Co., Limited is a Hong Kong private company limited by shares incorporated on March 4, 2008. It is registered with company registration (CR) number 1215000 and business registration number (BRN) 39002584. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 8, 2019. It has operated under 2 previous names, most recently Hongyuan International Group Co., Limited until May 28, 2015. There are 40 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1215000
- BRN
- 39002584
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-01-08
Name History
| Name | From | To |
|---|---|---|
| 鴻源集團股份有限公司 | 2015-05-28 | Current |
| 鴻源國際集團有限公司 | 2014-07-17 | 2015-05-28 |
| 拓毅實業有限公司 | 2008-03-04 | 2014-07-17 |
| Hongyuan Group Share Co., Limited | 2015-05-28 | Current |
| Hongyuan International Group Co., Limited | 2014-07-17 | 2015-05-28 |
| MERGING FRONTIERS CO., LIMITED | 2008-03-04 | 2014-07-17 |
Company Documents
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)
2019-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2019-01-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-28 · Name Change
Certificate of Change of Name
2015-05-28 · Name Change
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-17 · Name Change
Certificate of Change of Name
2014-07-17 · Name Change
(E)FNAR1 - Annual Return
2014-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2019-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-28 | |
| Certificate of Change of Name | Name Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-17 | |
| Certificate of Change of Name | Name Change | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-14 |
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Frequently asked questions
When was Hongyuan Group Share Co., Limited incorporated?
Hongyuan Group Share Co., Limited was incorporated in Hong Kong on March 4, 2008.
Is Hongyuan Group Share Co., Limited still active?
Yes. Hongyuan Group Share Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since January 8, 2019).
What are Hongyuan Group Share Co., Limited's CR number and BRN?
Hongyuan Group Share Co., Limited's company registration (CR) number is 1215000 and its business registration number (BRN) is 39002584.
What type of company is Hongyuan Group Share Co., Limited?
Hongyuan Group Share Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hongyuan Group Share Co., Limited filed?
Hongyuan Group Share Co., Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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