HALLYUEN HOLDINGS LIMITED
浩源國際控股有限公司
About this company
HALLYUEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2009. It is registered with company registration (CR) number 1364448 and business registration number (BRN) 51098551. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1604, 16/F, NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUN TONG HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 26, 2026.
Company Information
- CR Number
- 1364448
- BRN
- 51098551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-19
Registered office
Current address
UNIT 1604, 16/F, NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 浩源國際控股有限公司 | 2009-08-19 | Current |
| HALLYUEN HOLDINGS LIMITED | 2009-08-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-26 · Address Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 |
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Frequently asked questions
When was HALLYUEN HOLDINGS LIMITED incorporated?
HALLYUEN HOLDINGS LIMITED was incorporated in Hong Kong on August 19, 2009.
Is HALLYUEN HOLDINGS LIMITED still active?
Yes. HALLYUEN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HALLYUEN HOLDINGS LIMITED's CR number and BRN?
HALLYUEN HOLDINGS LIMITED's company registration (CR) number is 1364448 and its business registration number (BRN) is 51098551.
Where is HALLYUEN HOLDINGS LIMITED's registered office?
HALLYUEN HOLDINGS LIMITED's registered office is at UNIT 1604, 16/F, NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUN TONG HONG KONG.
What type of company is HALLYUEN HOLDINGS LIMITED?
HALLYUEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HALLYUEN HOLDINGS LIMITED filed?
HALLYUEN HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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