DY59 VENTURE LIMITED
About this company
DY59 VENTURE LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 2021. It is registered with company registration (CR) number 3093979 and business registration number (BRN) 73450492. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 24/F SHANGHAI IND INVESTMENT BLDG 48-62 HENNESSY RD WANCHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on November 25, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3093979
- BRN
- 73450492
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-19
Registered office
Current address
24/F SHANGHAI IND INVESTMENT BLDG 48-62 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DY59 VENTURE LIMITED | 2021-10-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-25 · Charges
(E)Instrument
2024-01-25 · Other
(E)Certificate of Registration of Charge
2024-01-25 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-08 · Charges
(E)Instrument
2022-09-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-08 · Charges
(E)Instrument
2022-09-08 · Other
(E)Certificate of Registration of Charge
2022-09-08 · Charges
(E)Certificate of Registration of Charge
2022-09-08 · Charges
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-19 · Share Related
(E)Articles of Association
2021-10-19 · Memorandum & Articles
Certificate of Incorporation
2021-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-25 | |
| (E)Instrument | Other | 2024-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-08 | |
| (E)Instrument | Other | 2022-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-08 | |
| (E)Instrument | Other | 2022-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-19 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-19 | |
| Certificate of Incorporation | Incorporation | 2021-10-19 |
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Frequently asked questions
When was DY59 VENTURE LIMITED incorporated?
DY59 VENTURE LIMITED was incorporated in Hong Kong on October 19, 2021.
Is DY59 VENTURE LIMITED still active?
Yes. DY59 VENTURE LIMITED is currently active on the Hong Kong Companies Register.
What are DY59 VENTURE LIMITED's CR number and BRN?
DY59 VENTURE LIMITED's company registration (CR) number is 3093979 and its business registration number (BRN) is 73450492.
Where is DY59 VENTURE LIMITED's registered office?
DY59 VENTURE LIMITED's registered office is at 24/F SHANGHAI IND INVESTMENT BLDG 48-62 HENNESSY RD WANCHAI HONG KONG.
What type of company is DY59 VENTURE LIMITED?
DY59 VENTURE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DY59 VENTURE LIMITED filed?
DY59 VENTURE LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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