HUAYUANYAO CO., LIMITED
華源耀有限公司
About this company
HUAYUANYAO CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 2018. It is registered with company registration (CR) number 2676928 and business registration number (BRN) 69180875. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 紅磡鶴園街2G恆豐工業大廈一期3樓C1-B座. There are 36 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on April 10, 2026.
Company Information
- CR Number
- 2676928
- BRN
- 69180875
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-09
Registered office
Current address
香港 紅磡鶴園街2G恆豐工業大廈一期3樓C1-B座
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-03-15)
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Name History
| Name | From | To |
|---|---|---|
| 華源耀有限公司 | 2018-04-09 | Current |
| HUAYUANYAO CO., LIMITED | 2018-04-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-08 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2025-12-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-05-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-05-26 · Share Related
(C)Special resolution
2025-05-26 · Other
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-08 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-26 | |
| (C)Special resolution | Other | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-13 |
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Frequently asked questions
When was HUAYUANYAO CO., LIMITED incorporated?
HUAYUANYAO CO., LIMITED was incorporated in Hong Kong on April 9, 2018.
Is HUAYUANYAO CO., LIMITED still active?
Yes. HUAYUANYAO CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HUAYUANYAO CO., LIMITED's CR number and BRN?
HUAYUANYAO CO., LIMITED's company registration (CR) number is 2676928 and its business registration number (BRN) is 69180875.
Where is HUAYUANYAO CO., LIMITED's registered office?
HUAYUANYAO CO., LIMITED's registered office is at 香港 紅磡鶴園街2G恆豐工業大廈一期3樓C1-B座.
What type of company is HUAYUANYAO CO., LIMITED?
HUAYUANYAO CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAYUANYAO CO., LIMITED filed?
HUAYUANYAO CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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