Huiyuan Chengdu Holdings (Hong Kong) Limited
滙源成都控股(香港)有限公司
About this company
Huiyuan Chengdu Holdings (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on May 19, 2011. It is registered with company registration (CR) number 1603063 and business registration number (BRN) 58379203. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on January 3, 2025. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on January 3, 2025.
Company Information
- CR Number
- 1603063
- BRN
- 58379203
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-19
- Dissolution Date
- 2025-01-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-05-19
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙源成都控股(香港)有限公司 | 2011-05-19 | Current |
| Huiyuan Chengdu Holdings (Hong Kong) Limited | 2011-05-19 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-03 · Other
Information sheet re S.744(3)
2024-09-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-03 | |
| Information sheet re S.744(3) | Other | 2024-09-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Huiyuan Chengdu Holdings (Hong Kong) Limited incorporated?
Huiyuan Chengdu Holdings (Hong Kong) Limited was incorporated in Hong Kong on May 19, 2011.
Is Huiyuan Chengdu Holdings (Hong Kong) Limited still active?
No. Huiyuan Chengdu Holdings (Hong Kong) Limited was dissolved on January 3, 2025.
What are Huiyuan Chengdu Holdings (Hong Kong) Limited's CR number and BRN?
Huiyuan Chengdu Holdings (Hong Kong) Limited's company registration (CR) number is 1603063 and its business registration number (BRN) is 58379203.
Where is Huiyuan Chengdu Holdings (Hong Kong) Limited's registered office?
Huiyuan Chengdu Holdings (Hong Kong) Limited's registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is Huiyuan Chengdu Holdings (Hong Kong) Limited?
Huiyuan Chengdu Holdings (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Huiyuan Chengdu Holdings (Hong Kong) Limited filed?
Huiyuan Chengdu Holdings (Hong Kong) Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →