SHING HING YUEN HOLDINGS LIMITED
盛興源控股有限公司
About this company
SHING HING YUEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 2022. It is registered with company registration (CR) number 3125747 and business registration number (BRN) 73771856. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHING HING YUEN LIMITED until March 10, 2023. Its registered office is at UNIT A2, 11/F., SUCCESS COMMERCIAL BUILDING, 245-251 HENNESSY ROAD, WAN CHAI HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 11, 2025.
Company Information
- CR Number
- 3125747
- BRN
- 73771856
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-02-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT A2, 11/F., SUCCESS COMMERCIAL BUILDING, 245-251 HENNESSY ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-18)
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Name History
| Name | From | To |
|---|---|---|
| 盛興源控股有限公司 | 2023-03-10 | Current |
| 盛興源有限公司 | 2022-02-04 | 2023-03-10 |
| SHING HING YUEN HOLDINGS LIMITED | 2023-03-10 | Current |
| SHING HING YUEN LIMITED | 2022-02-04 | 2023-03-10 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2023-03-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-10 · Name Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-02-04 · Share Related
(E)Articles of Association
2022-02-04 · Memorandum & Articles
Certificate of Incorporation
2022-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2023-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-02-04 | |
| (E)Articles of Association | Memorandum & Articles | 2022-02-04 | |
| Certificate of Incorporation | Incorporation | 2022-02-04 |
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Frequently asked questions
When was SHING HING YUEN HOLDINGS LIMITED incorporated?
SHING HING YUEN HOLDINGS LIMITED was incorporated in Hong Kong on February 4, 2022.
Is SHING HING YUEN HOLDINGS LIMITED still active?
Yes. SHING HING YUEN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHING HING YUEN HOLDINGS LIMITED's CR number and BRN?
SHING HING YUEN HOLDINGS LIMITED's company registration (CR) number is 3125747 and its business registration number (BRN) is 73771856.
Where is SHING HING YUEN HOLDINGS LIMITED's registered office?
SHING HING YUEN HOLDINGS LIMITED's registered office is at UNIT A2, 11/F., SUCCESS COMMERCIAL BUILDING, 245-251 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is SHING HING YUEN HOLDINGS LIMITED?
SHING HING YUEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHING HING YUEN HOLDINGS LIMITED filed?
SHING HING YUEN HOLDINGS LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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