YY FISH (HOLDINGS) LIMITED
友漁(集團)有限公司
About this company
YY FISH (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1983. It is registered with company registration (CR) number 0123861 and business registration number (BRN) 08436815. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently KWAN KEE MOTOR CAR TRADING COMPANY LIMITED until November 2, 2015. Its registered office is at FORTUNE MANSION, 57 MAIN ST AP LEI CHAU, SOUTHERN DISTRICT, HK. There are 167 documents on file with the Companies Registry dating back to 1983, most recently Information sheet re S.745(2)(b) filed on July 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0123861
- BRN
- 08436815
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-04-29
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2017-04-29
Registered office
Current address
FORTUNE MANSION, 57 MAIN ST AP LEI CHAU, SOUTHERN DISTRICT, HK
All 5 companies at Fortune Mansion, 14 Hung Shing Street →
As filed: G/F., NO. 57 PRAYA ROAD, AP LEI CHAU, ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 友漁(集團)有限公司 | 2015-11-02 | Current |
| 群記車行有限公司 | 1986-08-01 | 2015-11-02 |
| 群記投資有限公司 | 1983-04-29 | 1986-08-01 |
| YY FISH (HOLDINGS) LIMITED | 2015-11-02 | Current |
| KWAN KEE MOTOR CAR TRADING COMPANY LIMITED | 1986-08-01 | 2015-11-02 |
| KWAN KEE INVESTMENT LIMITED | 1983-04-29 | 1986-08-01 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re S.745(2)(b)
2026-07-17 · Other
Information sheet re striking off of this company under consideration
2026-05-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-07 · Address Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-11-02 · Name Change
Certificate of Change of Name
2015-11-02 · Name Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-11-29 · Charges
(E)Certificate of Registration of Charge
2013-11-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-02 | |
| Certificate of Change of Name | Name Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 |
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Frequently asked questions
When was YY FISH (HOLDINGS) LIMITED incorporated?
YY FISH (HOLDINGS) LIMITED was incorporated in Hong Kong on April 29, 1983.
Is YY FISH (HOLDINGS) LIMITED still active?
Yes. YY FISH (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are YY FISH (HOLDINGS) LIMITED's CR number and BRN?
YY FISH (HOLDINGS) LIMITED's company registration (CR) number is 0123861 and its business registration number (BRN) is 08436815.
Where is YY FISH (HOLDINGS) LIMITED's registered office?
YY FISH (HOLDINGS) LIMITED's registered office is at FORTUNE MANSION, 57 MAIN ST AP LEI CHAU, SOUTHERN DISTRICT, HK.
What type of company is YY FISH (HOLDINGS) LIMITED?
YY FISH (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YY FISH (HOLDINGS) LIMITED filed?
YY FISH (HOLDINGS) LIMITED has 167 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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