SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
盛源投資管理控股有限公司
About this company
SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 2014. It is registered with company registration (CR) number 2113961 and business registration number (BRN) 63515517. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHENG YUAN RESOURCES HOLDINGS LIMITED until February 29, 2016. Its registered office is at UNITS 3208-9, 32/F, GRAND MILLENNIUM PLAZA, COSCO TOWER, NO.183 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on June 30, 2026.
Company Information
- CR Number
- 2113961
- BRN
- 63515517
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
UNITS 3208-9, 32/F, GRAND MILLENNIUM PLAZA, COSCO TOWER, NO.183 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛源投資管理控股有限公司 | 2016-02-29 | Current |
| 盛源資源控股有限公司 | 2014-06-27 | 2016-02-29 |
| SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED | 2016-02-29 | Current |
| SHENG YUAN RESOURCES HOLDINGS LIMITED | 2014-06-27 | 2016-02-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-07 · Other
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-06 · Address Change
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 |
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Frequently asked questions
When was SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED incorporated?
SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED was incorporated in Hong Kong on June 27, 2014.
Is SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED still active?
Yes. SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED's CR number and BRN?
SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED's company registration (CR) number is 2113961 and its business registration number (BRN) is 63515517.
Where is SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED's registered office?
SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED's registered office is at UNITS 3208-9, 32/F, GRAND MILLENNIUM PLAZA, COSCO TOWER, NO.183 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED?
SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED filed?
SHENG YUAN INVESTMENT MANAGEMENT HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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