HK HEYUAN INVESTMENT HOLDING GROUP LIMITED
香港和遠投資控股集團有限公司
About this company
HK HEYUAN INVESTMENT HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 29, 2009. It is registered with company registration (CR) number 1341458 and business registration number (BRN) 50727654. 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 HK FUDESEN INVESTMENT HOLDING GROUP LIMITED until November 6, 2014. Its registered office is at RM 1005, 10/F., HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 1, 2026.
Company Information
- CR Number
- 1341458
- BRN
- 50727654
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-29
Registered office
Current address
RM 1005, 10/F., HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-30)
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Name History
| Name | From | To |
|---|---|---|
| 香港和遠投資控股集團有限公司 | 2014-11-06 | Current |
| 香港福德森投資控股集團有限公司 | 2009-05-29 | 2014-11-06 |
| HK HEYUAN INVESTMENT HOLDING GROUP LIMITED | 2014-11-06 | Current |
| HK FUDESEN INVESTMENT HOLDING GROUP LIMITED | 2009-05-29 | 2014-11-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-31 · Address Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-06 · Name Change
Certificate of Change of Name
2014-11-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-06 | |
| Certificate of Change of Name | Name Change | 2014-11-06 |
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Frequently asked questions
When was HK HEYUAN INVESTMENT HOLDING GROUP LIMITED incorporated?
HK HEYUAN INVESTMENT HOLDING GROUP LIMITED was incorporated in Hong Kong on May 29, 2009.
Is HK HEYUAN INVESTMENT HOLDING GROUP LIMITED still active?
Yes. HK HEYUAN INVESTMENT HOLDING GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HK HEYUAN INVESTMENT HOLDING GROUP LIMITED's CR number and BRN?
HK HEYUAN INVESTMENT HOLDING GROUP LIMITED's company registration (CR) number is 1341458 and its business registration number (BRN) is 50727654.
Where is HK HEYUAN INVESTMENT HOLDING GROUP LIMITED's registered office?
HK HEYUAN INVESTMENT HOLDING GROUP LIMITED's registered office is at RM 1005, 10/F., HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is HK HEYUAN INVESTMENT HOLDING GROUP LIMITED?
HK HEYUAN INVESTMENT HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HEYUAN INVESTMENT HOLDING GROUP LIMITED filed?
HK HEYUAN INVESTMENT HOLDING GROUP LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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