Hong Kong Xuan Yuan Group Limited
香港煊元集團有限公司
About this company
Hong Kong Xuan Yuan Group Limited is a Hong Kong private company limited by shares incorporated on April 19, 2016. It is registered with company registration (CR) number 2364365 and business registration number (BRN) 66034489. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 17, UNIT A1, 2/F., PHASE 1, KAISER ESTATE, NO.41 MAN YUE STREET, HUNGHOM, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2016, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 28, 2026.
Company Information
- CR Number
- 2364365
- BRN
- 66034489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-19
Registered office
Current address
RM 17, UNIT A1, 2/F., PHASE 1, KAISER ESTATE, NO.41 MAN YUE STREET, HUNGHOM, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-15)
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Name History
| Name | From | To |
|---|---|---|
| 香港煊元集團有限公司 | 2016-04-19 | Current |
| Hong Kong Xuan Yuan Group Limited | 2016-04-19 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-20 · Address Change
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2024-04-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-17 · Address Change
(C)Special Resolution (Dormant Company)
2024-04-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-17 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 |
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Frequently asked questions
When was Hong Kong Xuan Yuan Group Limited incorporated?
Hong Kong Xuan Yuan Group Limited was incorporated in Hong Kong on April 19, 2016.
Is Hong Kong Xuan Yuan Group Limited still active?
Yes. Hong Kong Xuan Yuan Group Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Xuan Yuan Group Limited's CR number and BRN?
Hong Kong Xuan Yuan Group Limited's company registration (CR) number is 2364365 and its business registration number (BRN) is 66034489.
Where is Hong Kong Xuan Yuan Group Limited's registered office?
Hong Kong Xuan Yuan Group Limited's registered office is at RM 17, UNIT A1, 2/F., PHASE 1, KAISER ESTATE, NO.41 MAN YUE STREET, HUNGHOM, KLN HONG KONG.
What type of company is Hong Kong Xuan Yuan Group Limited?
Hong Kong Xuan Yuan Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Xuan Yuan Group Limited filed?
Hong Kong Xuan Yuan Group Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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