Hyence Hong Kong Limited
About this company
Hyence Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 16, 2022. It is registered with company registration (CR) number 3209060 and business registration number (BRN) 74611425. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE A, 18TH FLOOR, SUGAR+, 31 SUGAR STREET, CAUSEWAY BAY 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 14, 2025.
Company Information
- CR Number
- 3209060
- BRN
- 74611425
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
SUITE A, 18TH FLOOR, SUGAR+, 31 SUGAR STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Hyence Hong Kong Limited | 2022-11-16 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-01 · 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
2022-12-21 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-11-16 · Share Related
(E)Articles of Association
2022-11-16 · Memorandum & Articles
Certificate of Incorporation
2022-11-16 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(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 | 2025-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| 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 | 2022-12-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-11-16 | |
| (E)Articles of Association | Memorandum & Articles | 2022-11-16 | |
| Certificate of Incorporation | Incorporation | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was Hyence Hong Kong Limited incorporated?
Hyence Hong Kong Limited was incorporated in Hong Kong on November 16, 2022.
Is Hyence Hong Kong Limited still active?
Yes. Hyence Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Hyence Hong Kong Limited's CR number and BRN?
Hyence Hong Kong Limited's company registration (CR) number is 3209060 and its business registration number (BRN) is 74611425.
Where is Hyence Hong Kong Limited's registered office?
Hyence Hong Kong Limited's registered office is at SUITE A, 18TH FLOOR, SUGAR+, 31 SUGAR STREET, CAUSEWAY BAY HONG KONG.
What type of company is Hyence Hong Kong Limited?
Hyence Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hyence Hong Kong Limited filed?
Hyence Hong Kong Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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