Hai Yuan Holding (Hong Kong) Co., Limited
海遠控股(香港)有限公司
About this company
Hai Yuan Holding (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on June 22, 2021. It is registered with company registration (CR) number 3060216 and business registration number (BRN) 73108261. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 18, 2026. Its registered office is at FLAT D, 7/F, SHING LEE COMMERCIAL BUILDING, 8 WING KUT STREET, CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 24, 2026.
Company Information
- CR Number
- 3060216
- BRN
- 73108261
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-05-18
Compliance & Flags
- One-member Company
- Yes 2023-06-22
Registered office
Current address
FLAT D, 7/F, SHING LEE COMMERCIAL BUILDING, 8 WING KUT STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海遠控股(香港)有限公司 | 2021-06-22 | Current |
| Hai Yuan Holding (Hong Kong) Co., Limited | 2021-06-22 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-24 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2026-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-23 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-22 · Share Related
(E)Articles of Association
2021-06-22 · Memorandum & Articles
Certificate of Incorporation
2021-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-24 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-22 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-22 | |
| Certificate of Incorporation | Incorporation | 2021-06-22 |
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Frequently asked questions
When was Hai Yuan Holding (Hong Kong) Co., Limited incorporated?
Hai Yuan Holding (Hong Kong) Co., Limited was incorporated in Hong Kong on June 22, 2021.
Is Hai Yuan Holding (Hong Kong) Co., Limited still active?
Yes. Hai Yuan Holding (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 18, 2026).
What are Hai Yuan Holding (Hong Kong) Co., Limited's CR number and BRN?
Hai Yuan Holding (Hong Kong) Co., Limited's company registration (CR) number is 3060216 and its business registration number (BRN) is 73108261.
Where is Hai Yuan Holding (Hong Kong) Co., Limited's registered office?
Hai Yuan Holding (Hong Kong) Co., Limited's registered office is at FLAT D, 7/F, SHING LEE COMMERCIAL BUILDING, 8 WING KUT STREET, CENTRAL HONG KONG.
What type of company is Hai Yuan Holding (Hong Kong) Co., Limited?
Hai Yuan Holding (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hai Yuan Holding (Hong Kong) Co., Limited filed?
Hai Yuan Holding (Hong Kong) Co., Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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