Huanyu Weisan Technology Co., Limited
寰宇微三科技有限公司
About this company
Huanyu Weisan Technology Co., Limited is a Hong Kong private company limited by shares incorporated on March 29, 2022. It is registered with company registration (CR) number 3138975 and business registration number (BRN) 73905277. 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 EDLE GROUP CO LIMITED until July 24, 2024. Its registered office is at SUITE 2001, 20/F, TWO CHINACHEM EXCHANGE SQUARE, NO. 338 KING'S ROAD, NORTH POINT HONG KONG. There are 16 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 September 11, 2024.
Company Information
- CR Number
- 3138975
- BRN
- 73905277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-29
Registered office
Current address
SUITE 2001, 20/F, TWO CHINACHEM EXCHANGE SQUARE, NO. 338 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寰宇微三科技有限公司 | 2024-07-24 | Current |
| 耀榮集團有限公司 | 2022-03-29 | 2024-07-24 |
| Huanyu Weisan Technology Co., Limited | 2024-07-24 | Current |
| EDLE GROUP CO LIMITED | 2022-03-29 | 2024-07-24 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-07-24 · Name Change
Certificate of Change of Name
2024-07-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
Certificate of Incorporation
2022-03-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-03-29 · Share Related
(E)Articles of Association
2022-03-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-24 | |
| Certificate of Change of Name | Name Change | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| Certificate of Incorporation | Incorporation | 2022-03-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-03-29 | |
| (E)Articles of Association | Memorandum & Articles | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was Huanyu Weisan Technology Co., Limited incorporated?
Huanyu Weisan Technology Co., Limited was incorporated in Hong Kong on March 29, 2022.
Is Huanyu Weisan Technology Co., Limited still active?
Yes. Huanyu Weisan Technology Co., Limited is currently active on the Hong Kong Companies Register.
What are Huanyu Weisan Technology Co., Limited's CR number and BRN?
Huanyu Weisan Technology Co., Limited's company registration (CR) number is 3138975 and its business registration number (BRN) is 73905277.
Where is Huanyu Weisan Technology Co., Limited's registered office?
Huanyu Weisan Technology Co., Limited's registered office is at SUITE 2001, 20/F, TWO CHINACHEM EXCHANGE SQUARE, NO. 338 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is Huanyu Weisan Technology Co., Limited?
Huanyu Weisan Technology Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Huanyu Weisan Technology Co., Limited filed?
Huanyu Weisan Technology Co., Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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