YuShiYuan Holdings Company Limited
御食源控股有限公司
About this company
YuShiYuan Holdings Company Limited is a Hong Kong private company limited by shares incorporated on May 18, 2015. It is registered with company registration (CR) number 2238663 and business registration number (BRN) 64769383. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name YuShiYuan (Hong Kong) Company Limited until December 19, 2016. Its registered office is at UNIT 2410, 24/F., FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on January 6, 2025.
Company Information
- CR Number
- 2238663
- BRN
- 64769383
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-18
Registered office
Current address
UNIT 2410, 24/F., FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-07)
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Name History
| Name | From | To |
|---|---|---|
| 御食源控股有限公司 | 2016-12-19 | Current |
| 御食源(香港)有限公司 | 2015-05-18 | 2016-12-19 |
| YuShiYuan Holdings Company Limited | 2016-12-19 | Current |
| YuShiYuan (Hong Kong) Company Limited | 2015-05-18 | 2016-12-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-19 · Name Change
Certificate of Change of Name
2016-12-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-04 · Address Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-05-18 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-19 | |
| Certificate of Change of Name | Name Change | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-05-18 |
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Frequently asked questions
When was YuShiYuan Holdings Company Limited incorporated?
YuShiYuan Holdings Company Limited was incorporated in Hong Kong on May 18, 2015.
Is YuShiYuan Holdings Company Limited still active?
Yes. YuShiYuan Holdings Company Limited is currently active on the Hong Kong Companies Register.
What are YuShiYuan Holdings Company Limited's CR number and BRN?
YuShiYuan Holdings Company Limited's company registration (CR) number is 2238663 and its business registration number (BRN) is 64769383.
Where is YuShiYuan Holdings Company Limited's registered office?
YuShiYuan Holdings Company Limited's registered office is at UNIT 2410, 24/F., FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is YuShiYuan Holdings Company Limited?
YuShiYuan Holdings Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YuShiYuan Holdings Company Limited filed?
YuShiYuan Holdings Company Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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