Liu Yuan China Holding Limited
六緣中國控股有限公司
About this company
Liu Yuan China Holding Limited is a Hong Kong private company limited by shares incorporated on September 16, 2011. It is registered with company registration (CR) number 1665110 and business registration number (BRN) 59002425. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on November 7, 2025. It previously operated under the name Liu Yan China Holding Limited until December 22, 2014. Its registered office was at 香港 中環康樂廣場8號, 交易廣場二座8樓. There are 15 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on November 7, 2025.
Company Information
- CR Number
- 1665110
- BRN
- 59002425
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-16
- Dissolution Date
- 2025-11-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2012-09-16
Registered office
Current address
香港 中環康樂廣場8號, 交易廣場二座8樓
1 earlier registered-office address on file for this company. (earliest on record: 2014-12-08)
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Name History
| Name | From | To |
|---|---|---|
| 六緣中國控股有限公司 | 2011-09-16 | Current |
| Liu Yuan China Holding Limited | 2014-12-22 | Current |
| Liu Yan China Holding Limited | 2011-09-16 | 2014-12-22 |
Company Documents
Information sheet re S.746(2)
2025-11-07 · Other
Information sheet re S.745(2)(b)
2025-07-11 · Other
Information sheet re striking off of this company under consideration
2025-05-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-12-22 · Name Change
Certificate of Change of Name
2014-12-22 · Name Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-12-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-16 · Share Related
(E)Memorandum & Articles of Association
2011-09-16 · Memorandum & Articles
Certificate of Incorporation
2011-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-11-07 | |
| Information sheet re S.745(2)(b) | Other | 2025-07-11 | |
| Information sheet re striking off of this company under consideration | Other | 2025-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-22 | |
| Certificate of Change of Name | Name Change | 2014-12-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-16 | |
| Certificate of Incorporation | Incorporation | 2011-09-16 |
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Frequently asked questions
When was Liu Yuan China Holding Limited incorporated?
Liu Yuan China Holding Limited was incorporated in Hong Kong on September 16, 2011.
Is Liu Yuan China Holding Limited still active?
No. Liu Yuan China Holding Limited was dissolved on November 7, 2025.
What are Liu Yuan China Holding Limited's CR number and BRN?
Liu Yuan China Holding Limited's company registration (CR) number is 1665110 and its business registration number (BRN) is 59002425.
Where is Liu Yuan China Holding Limited's registered office?
Liu Yuan China Holding Limited's registered office was at 香港 中環康樂廣場8號, 交易廣場二座8樓.
What type of company is Liu Yuan China Holding Limited?
Liu Yuan China Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Liu Yuan China Holding Limited filed?
Liu Yuan China Holding Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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