GUANGYUAN GROUP HOLDINGS LIMITED
廣源集團控股有限公司
About this company
GUANGYUAN GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2009. It is registered with company registration (CR) number 1344165 and business registration number (BRN) 51285740. 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 OVERSEAS WEALTH CREATION LIMITED until June 6, 2012. Its registered office is at 1210A, WING TUCK COMM. CENTRE 183 WING LOK STREET, SHEUNG WAN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1344165
- BRN
- 51285740
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
1210A, WING TUCK COMM. CENTRE 183 WING LOK STREET, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-11-09)
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Name History
| Name | From | To |
|---|---|---|
| 廣源集團控股有限公司 | 2012-06-06 | Current |
| 海外創富有限公司 | 2009-06-09 | 2012-06-06 |
| GUANGYUAN GROUP HOLDINGS LIMITED | 2012-06-06 | Current |
| OVERSEAS WEALTH CREATION LIMITED | 2009-06-09 | 2012-06-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-26 · Address Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-09 · Address Change
(E)Amended document
2021-10-02 · Other
(E)FNSC1 - Return of Allotment
2021-09-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-24 · Charges
(E)Instrument
2019-12-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-12 · Charges
(E)Instrument
2019-12-12 · Other
(E)Certificate of Registration of Charge
2019-12-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-08-07 · Charges
(E)Instrument
2019-08-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-09 | |
| (E)Amended document | Other | 2021-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-24 | |
| (E)Instrument | Other | 2019-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-12 | |
| (E)Instrument | Other | 2019-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-07 | |
| (E)Instrument | Other | 2019-08-07 |
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Frequently asked questions
When was GUANGYUAN GROUP HOLDINGS LIMITED incorporated?
GUANGYUAN GROUP HOLDINGS LIMITED was incorporated in Hong Kong on June 9, 2009.
Is GUANGYUAN GROUP HOLDINGS LIMITED still active?
Yes. GUANGYUAN GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GUANGYUAN GROUP HOLDINGS LIMITED's CR number and BRN?
GUANGYUAN GROUP HOLDINGS LIMITED's company registration (CR) number is 1344165 and its business registration number (BRN) is 51285740.
Where is GUANGYUAN GROUP HOLDINGS LIMITED's registered office?
GUANGYUAN GROUP HOLDINGS LIMITED's registered office is at 1210A, WING TUCK COMM. CENTRE 183 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is GUANGYUAN GROUP HOLDINGS LIMITED?
GUANGYUAN GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANGYUAN GROUP HOLDINGS LIMITED filed?
GUANGYUAN GROUP HOLDINGS LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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