SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED
盛源金融控股(香港)有限公司
About this company
SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 2011. It is registered with company registration (CR) number 1618807 and business registration number (BRN) 58537473. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHENG YUAN FUTURES LIMITED until July 22, 2013. Its registered office is at UNITS 3208-9, 32/F, GRAND MILLENNIUM PLAZA, COSCO TOWER, NO.183 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 25, 2026.
Company Information
- CR Number
- 1618807
- BRN
- 58537473
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-20
Registered office
Current address
UNITS 3208-9, 32/F, GRAND MILLENNIUM PLAZA, COSCO TOWER, NO.183 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛源金融控股(香港)有限公司 | 2013-07-22 | Current |
| 盛源期貨有限公司 | 2011-06-20 | 2013-07-22 |
| SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED | 2013-07-22 | Current |
| SHENG YUAN FUTURES LIMITED | 2011-06-20 | 2013-07-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-07 · Other
(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)FNR1 - Notice of Change of Address of Registered Office
2023-11-06 · Address Change
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-07 | |
| (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)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 |
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Frequently asked questions
When was SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED incorporated?
SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED was incorporated in Hong Kong on June 20, 2011.
Is SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED still active?
Yes. SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED's CR number and BRN?
SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED's company registration (CR) number is 1618807 and its business registration number (BRN) is 58537473.
Where is SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED's registered office?
SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED's registered office is at UNITS 3208-9, 32/F, GRAND MILLENNIUM PLAZA, COSCO TOWER, NO.183 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED?
SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED filed?
SHENG YUAN FINANCIAL HOLDINGS (HK) LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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