Luyuan International (Hong Kong) Limited
香港新能源國際有限公司
About this company
Luyuan International (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on February 24, 2009. It is registered with company registration (CR) number 1308764 and business registration number (BRN) 50420907. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CET International (Hong Kong) Limited until March 17, 2011. Its registered office is at 31/F., TOWER TWO TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 4, 2026.
Company Information
- CR Number
- 1308764
- BRN
- 50420907
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-24
Registered office
Current address
31/F., TOWER TWO TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港新能源國際有限公司 | 2009-02-24 | Current |
| Luyuan International (Hong Kong) Limited | 2011-03-17 | Current |
| CET International (Hong Kong) Limited | 2009-02-24 | 2011-03-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-05-14 · Other
(E)FNSC1 - Return of Allotment
2024-04-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-23 · Memorandum & Articles
(C)Altered Articles of Association
2024-04-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-08 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-21 · Address Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-25 |
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Frequently asked questions
When was Luyuan International (Hong Kong) Limited incorporated?
Luyuan International (Hong Kong) Limited was incorporated in Hong Kong on February 24, 2009.
Is Luyuan International (Hong Kong) Limited still active?
Yes. Luyuan International (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Luyuan International (Hong Kong) Limited's CR number and BRN?
Luyuan International (Hong Kong) Limited's company registration (CR) number is 1308764 and its business registration number (BRN) is 50420907.
Where is Luyuan International (Hong Kong) Limited's registered office?
Luyuan International (Hong Kong) Limited's registered office is at 31/F., TOWER TWO TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is Luyuan International (Hong Kong) Limited?
Luyuan International (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luyuan International (Hong Kong) Limited filed?
Luyuan International (Hong Kong) Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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