HONGKONG HEYUAN COMPLETE PLANT LIMITED
香港合元成套設備有限公司
About this company
HONGKONG HEYUAN COMPLETE PLANT LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2009. It is registered with company registration (CR) number 1375166 and business registration number (BRN) 51199884. 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 HE YUAN COMPLETE PLANT LIMITED until May 23, 2013. Its registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 22, 2025.
Company Information
- CR Number
- 1375166
- BRN
- 51199884
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-22
Registered office
Current address
ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港合元成套設備有限公司 | 2013-05-23 | Current |
| 合元成套設備有限公司 | 2009-09-22 | 2013-05-23 |
| HONGKONG HEYUAN COMPLETE PLANT LIMITED | 2013-05-23 | Current |
| HE YUAN COMPLETE PLANT LIMITED | 2009-09-22 | 2013-05-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-12-04 · Share Related
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-23 · Address Change
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-30 |
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Frequently asked questions
When was HONGKONG HEYUAN COMPLETE PLANT LIMITED incorporated?
HONGKONG HEYUAN COMPLETE PLANT LIMITED was incorporated in Hong Kong on September 22, 2009.
Is HONGKONG HEYUAN COMPLETE PLANT LIMITED still active?
Yes. HONGKONG HEYUAN COMPLETE PLANT LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG HEYUAN COMPLETE PLANT LIMITED's CR number and BRN?
HONGKONG HEYUAN COMPLETE PLANT LIMITED's company registration (CR) number is 1375166 and its business registration number (BRN) is 51199884.
Where is HONGKONG HEYUAN COMPLETE PLANT LIMITED's registered office?
HONGKONG HEYUAN COMPLETE PLANT LIMITED's registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is HONGKONG HEYUAN COMPLETE PLANT LIMITED?
HONGKONG HEYUAN COMPLETE PLANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG HEYUAN COMPLETE PLANT LIMITED filed?
HONGKONG HEYUAN COMPLETE PLANT LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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