HK HYUAN LIMITED
香港亨元有限公司
About this company
HK HYUAN LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 2019. It is registered with company registration (CR) number 2787212 and business registration number (BRN) 70292716. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1604, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 2019, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 24, 2026.
Company Information
- CR Number
- 2787212
- BRN
- 70292716
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-14
Registered office
Current address
Unit 1604, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK
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As filed: SUITE 1604,, EMPEROR GROUP CENTRE,, 288 HENNESSY ROAD,, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-07)
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Name History
| Name | From | To |
|---|---|---|
| 香港亨元有限公司 | 2019-01-14 | Current |
| HK HYUAN LIMITED | 2019-01-14 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-06 · Other
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-10 · Other
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-02 · Other
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-01-14 · Share Related
(E)Articles of Association
2019-01-14 · Memorandum & Articles
Certificate of Incorporation
2019-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-01-14 | |
| (E)Articles of Association | Memorandum & Articles | 2019-01-14 | |
| Certificate of Incorporation | Incorporation | 2019-01-14 |
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Frequently asked questions
When was HK HYUAN LIMITED incorporated?
HK HYUAN LIMITED was incorporated in Hong Kong on January 14, 2019.
Is HK HYUAN LIMITED still active?
Yes. HK HYUAN LIMITED is currently active on the Hong Kong Companies Register.
What are HK HYUAN LIMITED's CR number and BRN?
HK HYUAN LIMITED's company registration (CR) number is 2787212 and its business registration number (BRN) is 70292716.
Where is HK HYUAN LIMITED's registered office?
HK HYUAN LIMITED's registered office is at Unit 1604, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is HK HYUAN LIMITED?
HK HYUAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HYUAN LIMITED filed?
HK HYUAN LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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