YGUAN INDUSTRY LIMITED
源冠實業有限公司
About this company
YGUAN INDUSTRY LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 2021. It is registered with company registration (CR) number 3116993 and business registration number (BRN) 73683142. 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 YGUAN TRADE LIMITED until July 19, 2023. Its registered office is at Unit 232, 2/F, SECURE HOUSE, 68 HOW MING STREET, KWUN TONG DISTRICT, KLN. There are 26 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 February 10, 2026.
Company Information
- CR Number
- 3116993
- BRN
- 73683142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-30
Registered office
Current address
Unit 232, 2/F, SECURE HOUSE, 68 HOW MING STREET, KWUN TONG DISTRICT, KLN
All 1,521 companies at Secure House →
As filed: 香港 九龍觀塘 巧明街68號 兆璣行 2樓232室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-07-19)
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Name History
| Name | From | To |
|---|---|---|
| 源冠實業有限公司 | 2023-07-19 | Current |
| 源冠貿易有限公司 | 2021-12-30 | 2023-07-19 |
| YGUAN INDUSTRY LIMITED | 2023-07-19 | Current |
| YGUAN TRADE LIMITED | 2021-12-30 | 2023-07-19 |
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)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-01-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(C)FNAR1 - Annual Return
2024-12-30 · Annual Return
(C)FNSC1 - Return of Allotment
2024-04-09 · Share Related
(C)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-07-19 · Address Change
Certificate of Change of Name
2023-07-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-19 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-04-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-19 | |
| Certificate of Change of Name | Name Change | 2023-07-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 |
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Frequently asked questions
When was YGUAN INDUSTRY LIMITED incorporated?
YGUAN INDUSTRY LIMITED was incorporated in Hong Kong on December 30, 2021.
Is YGUAN INDUSTRY LIMITED still active?
Yes. YGUAN INDUSTRY LIMITED is currently active on the Hong Kong Companies Register.
What are YGUAN INDUSTRY LIMITED's CR number and BRN?
YGUAN INDUSTRY LIMITED's company registration (CR) number is 3116993 and its business registration number (BRN) is 73683142.
Where is YGUAN INDUSTRY LIMITED's registered office?
YGUAN INDUSTRY LIMITED's registered office is at Unit 232, 2/F, SECURE HOUSE, 68 HOW MING STREET, KWUN TONG DISTRICT, KLN.
What type of company is YGUAN INDUSTRY LIMITED?
YGUAN INDUSTRY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YGUAN INDUSTRY LIMITED filed?
YGUAN INDUSTRY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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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