Hysan Investment Holding Limited
俊亮投資有限公司
About this company
Hysan Investment Holding Limited is a Hong Kong private company limited by shares incorporated on April 8, 2016. It is registered with company registration (CR) number 2356681 and business registration number (BRN) 65957414. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHINE LUCKY INVESTMENT LIMITED until September 5, 2016. Its registered office is at 50/F LEE GARDEN ONE 33 HYSAN AVENUE HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on May 15, 2026.
Company Information
- CR Number
- 2356681
- BRN
- 65957414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-08
Registered office
Current address
50/F LEE GARDEN ONE 33 HYSAN AVENUE HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 俊亮投資有限公司 | 2016-04-08 | Current |
| Hysan Investment Holding Limited | 2016-09-05 | Current |
| SHINE LUCKY INVESTMENT LIMITED | 2016-04-08 | 2016-09-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(E)Altered Articles of Association
2020-06-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-05 · Memorandum & Articles
(E)Special resolution
2020-06-05 · Other
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-05 | |
| (E)Special resolution | Other | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 |
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Frequently asked questions
When was Hysan Investment Holding Limited incorporated?
Hysan Investment Holding Limited was incorporated in Hong Kong on April 8, 2016.
Is Hysan Investment Holding Limited still active?
Yes. Hysan Investment Holding Limited is currently active on the Hong Kong Companies Register.
What are Hysan Investment Holding Limited's CR number and BRN?
Hysan Investment Holding Limited's company registration (CR) number is 2356681 and its business registration number (BRN) is 65957414.
Where is Hysan Investment Holding Limited's registered office?
Hysan Investment Holding Limited's registered office is at 50/F LEE GARDEN ONE 33 HYSAN AVENUE HONG KONG.
What type of company is Hysan Investment Holding Limited?
Hysan Investment Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hysan Investment Holding Limited filed?
Hysan Investment Holding Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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