Guangyuan Holding Company, Limited
廣源控股有限公司
About this company
Guangyuan Holding Company, Limited is a Hong Kong private company limited by shares incorporated on April 23, 2008. It is registered with company registration (CR) number 1230523 and business registration number (BRN) 39328215. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Tianjin Guangyuan Holding Company, Limited until June 22, 2010. Its registered office is at 28A AXA SOUTHSIDE 38 WONG CHUK HANG ROAD HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 1230523
- BRN
- 39328215
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-23
Registered office
Current address
28A AXA SOUTHSIDE 38 WONG CHUK HANG ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廣源控股有限公司 | 2010-06-22 | Current |
| 天津廣源控股有限公司 | 2008-05-29 | 2010-06-22 |
| 麒金有限公司 | 2008-04-23 | 2008-05-29 |
| Guangyuan Holding Company, Limited | 2010-06-22 | Current |
| Tianjin Guangyuan Holding Company, Limited | 2008-05-29 | 2010-06-22 |
| PRIME JOY LIMITED | 2008-04-23 | 2008-05-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 |
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Frequently asked questions
When was Guangyuan Holding Company, Limited incorporated?
Guangyuan Holding Company, Limited was incorporated in Hong Kong on April 23, 2008.
Is Guangyuan Holding Company, Limited still active?
Yes. Guangyuan Holding Company, Limited is currently active on the Hong Kong Companies Register.
What are Guangyuan Holding Company, Limited's CR number and BRN?
Guangyuan Holding Company, Limited's company registration (CR) number is 1230523 and its business registration number (BRN) is 39328215.
Where is Guangyuan Holding Company, Limited's registered office?
Guangyuan Holding Company, Limited's registered office is at 28A AXA SOUTHSIDE 38 WONG CHUK HANG ROAD HONG KONG.
What type of company is Guangyuan Holding Company, Limited?
Guangyuan Holding Company, Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Guangyuan Holding Company, Limited filed?
Guangyuan Holding Company, Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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