CHINA HONGYUAN DEVELOPMENT CO., LIMITED

中國鴻源發展有限公司

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2013-10-21 · Incorporated 13 years ago · Data updated: 2026-08-26

About this company

CHINA HONGYUAN DEVELOPMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 2013. It is registered with company registration (CR) number 1983064 and business registration number (BRN) 62201220. 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 RM 1501(105), 15/F SPA CTR 53-55 LOCKHART RD WANCHAI HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2013-10-21
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2016-10-21

Registered office

Current address

RM 1501(105), 15/F SPA CTR 53-55 LOCKHART RD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
中國鴻源發展有限公司	Chinese	2013-10-21	Current
CHINA HONGYUAN DEVELOPMENT CO., LIMITED	English	2013-10-21	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2019-08-09 · Other

Information sheet re S.745(2)(b)

2019-05-10 · Other

Information sheet re striking off of this company under consideration

2019-03-28 · Other

(C)FND4 - Notice of Resignation of Company Secretary and Director

2018-10-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-24 · Annual Return

(E)FNAR1 - Annual Return

2015-12-01 · Annual Return

(E)FNAR1 - Annual Return

2014-10-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-10-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-10-28 · Director/Secretary Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-10-21 · Share Related

(E)Memorandum & Articles of Association

2013-10-21 · Memorandum & Articles

Certificate of Incorporation

2013-10-21 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2019-08-09
Information sheet re S.745(2)(b)	Other	2019-05-10
Information sheet re striking off of this company under consideration	Other	2019-03-28
(C)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-10-18
(E)FNAR1 - Annual Return	Annual Return	2016-10-24
(E)FNAR1 - Annual Return	Annual Return	2015-12-01
(E)FNAR1 - Annual Return	Annual Return	2014-10-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-10-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-10-28
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-10-21
(E)Memorandum & Articles of Association	Memorandum & Articles	2013-10-21
Certificate of Incorporation	Incorporation	2013-10-21

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