Luyuan Group Holding (Cayman) Limited

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2014-01-22 · Incorporated 12 years ago · Data updated: 2026-09-04

About this company

Luyuan Group Holding (Cayman) Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on January 22, 2014. It is registered with company registration (CR) number F0020389 and business registration number (BRN) 62669533. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F., TOWER TWO TIMES SQUARE, 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2014, most recently (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company filed on June 24, 2026.

Registered non-Hong Kong company Cayman Islands

Dates & Status

Incorporation Date: 2014-01-22
Has Charges: No
Dormant: No

Registered office

Current address

31/F., TOWER TWO TIMES SQUARE, 1 MATHESON STREET CAUSEWAY BAY HONG KONG

Name History

Name History
Name	Type	From	To
Luyuan Group Holding (Cayman) Limited	English	2014-01-22	Current

Company Documents

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2026-06-24 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2026-06-24 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-02-06 · Name Change

(E)Accounts

2026-02-06 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-04-10 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-02-20 · Name Change

(E)Accounts

2025-02-20 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-07-04 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-05-13 · Name Change

(E)Accounts

2024-05-13 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-03-21 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-01-08 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2023-10-18 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2023-10-18 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-10-18 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2023-10-18 · Other

(E)Prospectus

2023-09-27 · Other

(E)Authorization letter for registration of a prospectus

2023-09-27 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-07-03 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2026-06-24
(E)Instrument Defining the Constitution of the Company which has been Changed	Other	2026-06-24
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2026-02-06
(E)Accounts	Accounts	2026-02-06
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2025-04-10
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2025-02-20
(E)Accounts	Accounts	2025-02-20
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-07-04
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2024-05-13
(E)Accounts	Accounts	2024-05-13
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-03-21
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-01-08
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571	Share Related	2023-10-18
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571	Director/Secretary Change	2023-10-18
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2023-10-18
(E)Instrument Defining the Constitution of the Company which has been Changed	Other	2023-10-18
(E)Prospectus	Other	2023-09-27
(E)Authorization letter for registration of a prospectus	Other	2023-09-27
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2023-07-03

View all 51 filings

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