Huanyao International Consulting Co., Limited
寰耀國際諮詢有限公司
About this company
Huanyao International Consulting Co., Limited is a Hong Kong private company limited by shares incorporated on September 24, 2021. It is registered with company registration (CR) number 3088414 and business registration number (BRN) 73394111. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Huanyao International Trade Limited until September 11, 2023. Its registered office is at UNIT 1406A, 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on March 26, 2026.
Company Information
- CR Number
- 3088414
- BRN
- 73394111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 1406A, 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-24)
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Name History
| Name | From | To |
|---|---|---|
| 寰耀國際諮詢有限公司 | 2023-09-11 | Current |
| 寰耀國際貿易有限公司 | 2021-09-24 | 2023-09-11 |
| Huanyao International Consulting Co., Limited | 2023-09-11 | Current |
| Huanyao International Trade Limited | 2021-09-24 | 2023-09-11 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-09-11 · Name Change
Certificate of Change of Name
2023-09-11 · Name Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-28 · Address Change
(C)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNSC1 - Return of Allotment
2021-09-30 · Share Related
Certificate of Incorporation
2021-09-24 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-24 · Share Related
(C)Articles of Association
2021-09-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-11 | |
| Certificate of Change of Name | Name Change | 2023-09-11 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-30 | |
| Certificate of Incorporation | Incorporation | 2021-09-24 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-24 | |
| (C)Articles of Association | Memorandum & Articles | 2021-09-24 |
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Frequently asked questions
When was Huanyao International Consulting Co., Limited incorporated?
Huanyao International Consulting Co., Limited was incorporated in Hong Kong on September 24, 2021.
Is Huanyao International Consulting Co., Limited still active?
Yes. Huanyao International Consulting Co., Limited is currently active on the Hong Kong Companies Register.
What are Huanyao International Consulting Co., Limited's CR number and BRN?
Huanyao International Consulting Co., Limited's company registration (CR) number is 3088414 and its business registration number (BRN) is 73394111.
Where is Huanyao International Consulting Co., Limited's registered office?
Huanyao International Consulting Co., Limited's registered office is at UNIT 1406A, 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, KLN HONG KONG.
What type of company is Huanyao International Consulting Co., Limited?
Huanyao International Consulting Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Huanyao International Consulting Co., Limited filed?
Huanyao International Consulting Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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