HeYuan (Hongkong) Investment Limited
和元(香港)投資有限公司
About this company
HeYuan (Hongkong) Investment Limited is a Hong Kong private company limited by shares incorporated on January 18, 2013. It is registered with company registration (CR) number 1853214 and business registration number (BRN) 60892273. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A 41/F TOWER 1 ONE SILVERSEA NO. 18 HOI FAI RD KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on January 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1853214
- BRN
- 60892273
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-18
Registered office
Current address
FLAT A 41/F TOWER 1 ONE SILVERSEA NO. 18 HOI FAI RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和元(香港)投資有限公司 | 2013-01-18 | Current |
| HeYuan (Hongkong) Investment Limited | 2013-01-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-30 · Other
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-05 · Charges
(E)Instrument
2016-07-05 · Other
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-05 | |
| (E)Instrument | Other | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 |
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Frequently asked questions
When was HeYuan (Hongkong) Investment Limited incorporated?
HeYuan (Hongkong) Investment Limited was incorporated in Hong Kong on January 18, 2013.
Is HeYuan (Hongkong) Investment Limited still active?
Yes. HeYuan (Hongkong) Investment Limited is currently active on the Hong Kong Companies Register.
What are HeYuan (Hongkong) Investment Limited's CR number and BRN?
HeYuan (Hongkong) Investment Limited's company registration (CR) number is 1853214 and its business registration number (BRN) is 60892273.
Where is HeYuan (Hongkong) Investment Limited's registered office?
HeYuan (Hongkong) Investment Limited's registered office is at FLAT A 41/F TOWER 1 ONE SILVERSEA NO. 18 HOI FAI RD KLN HONG KONG.
What type of company is HeYuan (Hongkong) Investment Limited?
HeYuan (Hongkong) Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HeYuan (Hongkong) Investment Limited filed?
HeYuan (Hongkong) Investment Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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