HUAYI INVESTMENT HOLDING GROUP LIMITED
華翊投資控股集團有限公司
About this company
HUAYI INVESTMENT HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2017. It is registered with company registration (CR) number 2619931 and business registration number (BRN) 68607369. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGKONG HUAXI BIOLOGICAL TECH GROUP CO ., LIMITED until February 25, 2021. Its registered office is at ROOM I-1, 4/F, BLOCK 2 GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD,KWAI CHUNG, NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on December 10, 2025.
Company Information
- CR Number
- 2619931
- BRN
- 68607369
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
ROOM I-1, 4/F, BLOCK 2 GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD,KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華翊投資控股集團有限公司 | 2021-02-25 | Current |
| 香港華熙生物集團有限公司 | 2017-12-07 | 2021-02-25 |
| HUAYI INVESTMENT HOLDING GROUP LIMITED | 2021-02-25 | Current |
| HONGKONG HUAXI BIOLOGICAL TECH GROUP CO ., LIMITED | 2017-12-07 | 2021-02-25 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-09 · Director/Secretary Change
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
2023-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
Certificate of Change of Name
2021-02-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-25 · Name Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-07 · Share Related
(E)Articles of Association
2017-12-07 · Memorandum & Articles
Certificate of Incorporation
2017-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| 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 | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| Certificate of Change of Name | Name Change | 2021-02-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-07 | |
| (E)Articles of Association | Memorandum & Articles | 2017-12-07 | |
| Certificate of Incorporation | Incorporation | 2017-12-07 |
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Frequently asked questions
When was HUAYI INVESTMENT HOLDING GROUP LIMITED incorporated?
HUAYI INVESTMENT HOLDING GROUP LIMITED was incorporated in Hong Kong on December 7, 2017.
Is HUAYI INVESTMENT HOLDING GROUP LIMITED still active?
Yes. HUAYI INVESTMENT HOLDING GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HUAYI INVESTMENT HOLDING GROUP LIMITED's CR number and BRN?
HUAYI INVESTMENT HOLDING GROUP LIMITED's company registration (CR) number is 2619931 and its business registration number (BRN) is 68607369.
Where is HUAYI INVESTMENT HOLDING GROUP LIMITED's registered office?
HUAYI INVESTMENT HOLDING GROUP LIMITED's registered office is at ROOM I-1, 4/F, BLOCK 2 GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD,KWAI CHUNG, NT HONG KONG.
What type of company is HUAYI INVESTMENT HOLDING GROUP LIMITED?
HUAYI INVESTMENT HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAYI INVESTMENT HOLDING GROUP LIMITED filed?
HUAYI INVESTMENT HOLDING GROUP LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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