SANYUAN GROUP INTERNATIONAL CO., LIMITED
三圓集團國際有限公司
About this company
SANYUAN GROUP INTERNATIONAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 2011. It is registered with company registration (CR) number 1679389 and business registration number (BRN) 59146473. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.745(2)(b) filed on July 31, 2026.
Company Information
- CR Number
- 1679389
- BRN
- 59146473
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三圓集團國際有限公司 | 2011-11-10 | Current |
| SANYUAN GROUP INTERNATIONAL CO., LIMITED | 2011-11-10 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-07-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-17 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2026-06-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-23 · Address Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-23 · Address Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-04 · Address Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2026-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 |
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Frequently asked questions
When was SANYUAN GROUP INTERNATIONAL CO., LIMITED incorporated?
SANYUAN GROUP INTERNATIONAL CO., LIMITED was incorporated in Hong Kong on November 10, 2011.
Is SANYUAN GROUP INTERNATIONAL CO., LIMITED still active?
Yes. SANYUAN GROUP INTERNATIONAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SANYUAN GROUP INTERNATIONAL CO., LIMITED's CR number and BRN?
SANYUAN GROUP INTERNATIONAL CO., LIMITED's company registration (CR) number is 1679389 and its business registration number (BRN) is 59146473.
Where is SANYUAN GROUP INTERNATIONAL CO., LIMITED's registered office?
SANYUAN GROUP INTERNATIONAL CO., LIMITED's registered office is at RM.517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is SANYUAN GROUP INTERNATIONAL CO., LIMITED?
SANYUAN GROUP INTERNATIONAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANYUAN GROUP INTERNATIONAL CO., LIMITED filed?
SANYUAN GROUP INTERNATIONAL CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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