SANYUEN ENGINEERING LIMITED
三源工程有限公司
About this company
SANYUEN ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 2009. It is registered with company registration (CR) number 1374741 and business registration number (BRN) 51182148. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on February 14, 2025. It previously operated under the name Excelliance Engineering Limited until March 7, 2012. Its registered office was at ROOM 1202, 12/F, WANCHAI COMMERCIAL CENTRE, 194-204 JOHNSTON ROAD, WAN CHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on February 14, 2025.
Company Information
- CR Number
- 1374741
- BRN
- 51182148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-18
- Dissolution Date
- 2025-02-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-18
Registered office
Current address
ROOM 1202, 12/F, WANCHAI COMMERCIAL CENTRE, 194-204 JOHNSTON ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三源工程有限公司 | 2012-03-07 | Current |
| 集盛工程有限公司 | 2009-09-18 | 2012-03-07 |
| SANYUEN ENGINEERING LIMITED | 2012-03-07 | Current |
| Excelliance Engineering Limited | 2009-09-18 | 2012-03-07 |
Company Documents
Information sheet re S.751(3)
2025-02-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-25 · Director/Secretary Change
Information sheet re S.751(1)
2024-10-18 · Other
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-16 · Address Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| Information sheet re S.751(1) | Other | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 |
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Frequently asked questions
When was SANYUEN ENGINEERING LIMITED incorporated?
SANYUEN ENGINEERING LIMITED was incorporated in Hong Kong on September 18, 2009.
Is SANYUEN ENGINEERING LIMITED still active?
No. SANYUEN ENGINEERING LIMITED was dissolved on February 14, 2025.
What are SANYUEN ENGINEERING LIMITED's CR number and BRN?
SANYUEN ENGINEERING LIMITED's company registration (CR) number is 1374741 and its business registration number (BRN) is 51182148.
Where is SANYUEN ENGINEERING LIMITED's registered office?
SANYUEN ENGINEERING LIMITED's registered office was at ROOM 1202, 12/F, WANCHAI COMMERCIAL CENTRE, 194-204 JOHNSTON ROAD, WAN CHAI HONG KONG.
What type of company is SANYUEN ENGINEERING LIMITED?
SANYUEN ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANYUEN ENGINEERING LIMITED filed?
SANYUEN ENGINEERING LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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