Guangzhou Investment Company Limited
越秀投資有限公司
About this company
Guangzhou Investment Company Limited is a Hong Kong private company limited by shares incorporated on October 22, 2009. It is registered with company registration (CR) number 1384212 and business registration number (BRN) 51556769. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 30, 2011. It previously operated under the name Yuexiu Properties Company Limited until December 16, 2009. Its registered office is at 26/F YUE XIU BLDG 160 LOCKHART RD WANCHAI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 8, 2025.
Company Information
- CR Number
- 1384212
- BRN
- 51556769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-11-30
Compliance & Flags
- One-member Company
- Yes 2011-10-22
Registered office
Current address
26/F YUE XIU BLDG 160 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 越秀投資有限公司 | 2009-12-16 | Current |
| 越秀地產股份有限公司 | 2009-10-22 | 2009-12-16 |
| Guangzhou Investment Company Limited | 2009-12-16 | Current |
| Yuexiu Properties Company Limited | 2009-10-22 | 2009-12-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)Amended document
2010-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-16 · Name Change
Certificate of Change of Name
2009-12-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-10-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-22 · Share Related
Certificate of Incorporation
2009-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)Amended document | Other | 2010-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-16 | |
| Certificate of Change of Name | Name Change | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-22 | |
| Certificate of Incorporation | Incorporation | 2009-10-22 |
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Frequently asked questions
When was Guangzhou Investment Company Limited incorporated?
Guangzhou Investment Company Limited was incorporated in Hong Kong on October 22, 2009.
Is Guangzhou Investment Company Limited still active?
Yes. Guangzhou Investment Company Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 30, 2011).
What are Guangzhou Investment Company Limited's CR number and BRN?
Guangzhou Investment Company Limited's company registration (CR) number is 1384212 and its business registration number (BRN) is 51556769.
Where is Guangzhou Investment Company Limited's registered office?
Guangzhou Investment Company Limited's registered office is at 26/F YUE XIU BLDG 160 LOCKHART RD WANCHAI HONG KONG.
What type of company is Guangzhou Investment Company Limited?
Guangzhou Investment Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Guangzhou Investment Company Limited filed?
Guangzhou Investment Company Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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