HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED
香港和緣投資集團有限公司
About this company
HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 2016. It is registered with company registration (CR) number 2390954 and business registration number (BRN) 66302052. 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 Heyuan Investment Group Co., Limited until July 12, 2016. Its registered office is at 香港 金鐘金鐘道89號 力寶中心第一座10樓1003室. There are 19 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.745(2)(b) filed on April 24, 2026.
Company Information
- CR Number
- 2390954
- BRN
- 66302052
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-06-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2021-06-16
Registered office
Current address
香港 金鐘金鐘道89號 力寶中心第一座10樓1003室
Name History
| Name | From | To |
|---|---|---|
| 香港和緣投資集團有限公司 | 2016-07-12 | Current |
| HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED | 2016-07-12 | Current |
| Heyuan Investment Group Co., Limited | 2016-06-16 | 2016-07-12 |
Company Documents
Information sheet re S.745(2)(b)
2026-04-24 · Other
Information sheet re striking off of this company under consideration
2026-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-06-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-06-23 · Address Change
Information sheet re discontinuation of striking off
2019-10-30 · Other
(C)FNAR1 - Annual Return
2019-10-18 · Annual Return
Information sheet re S.745(2)(b)
2019-09-27 · Other
Information sheet re striking off of this company under consideration
2019-08-13 · Other
(C)FNAR1 - Annual Return
2018-07-05 · Annual Return
(C)FNAR1 - Annual Return
2017-06-28 · Annual Return
(C)FNNC2 - Notice of Change of Company Name
2016-07-12 · Name Change
Certificate of Change of Name
2016-07-12 · Name Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-06-16 · Share Related
(C)Articles of Association
2016-06-16 · Memorandum & Articles
Certificate of Incorporation
2016-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-24 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-23 | |
| Information sheet re discontinuation of striking off | Other | 2019-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-27 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-12 | |
| Certificate of Change of Name | Name Change | 2016-07-12 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-06-16 | |
| (C)Articles of Association | Memorandum & Articles | 2016-06-16 | |
| Certificate of Incorporation | Incorporation | 2016-06-16 |
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Frequently asked questions
When was HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED incorporated?
HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED was incorporated in Hong Kong on June 16, 2016.
Is HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED still active?
Yes. HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED is currently active on the Hong Kong Companies Register.
What are HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED's CR number and BRN?
HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED's company registration (CR) number is 2390954 and its business registration number (BRN) is 66302052.
Where is HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED's registered office?
HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED's registered office is at 香港 金鐘金鐘道89號 力寶中心第一座10樓1003室.
What type of company is HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED?
HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED filed?
HEYUAN INVESTMENT GROUP (HONGKONG) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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