EVER YAN CAPITAL LIMITED
永欣資本有限公司
About this company
EVER YAN CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1985. It is registered with company registration (CR) number 0147457 and business registration number (BRN) 09582673. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently THE SUN'S GROUP (H.K.) LIMITED until November 24, 2020. Its registered office is at 12/F, BEL TRADE COMMERCIAL BUILDING 1-3 BURROWS STREET WANCHAI HONG KONG. There are 156 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on March 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0147457
- BRN
- 09582673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-02-26
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
12/F, BEL TRADE COMMERCIAL BUILDING 1-3 BURROWS STREET WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永欣資本有限公司 | 2020-11-24 | Current |
| 新銀集團(香港)有限公司 | 2002-06-14 | 2020-11-24 |
| 明珠興業有限公司 | 1985-02-26 | 2002-06-14 |
| EVER YAN CAPITAL LIMITED | 2020-11-24 | Current |
| THE SUN'S GROUP (H.K.) LIMITED | 2002-06-14 | 2020-11-24 |
| PEARL GLORIOUS INVESTMENT LIMITED | 1985-02-26 | 2002-06-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-04 · Memorandum & Articles
(E)Special resolution
2020-12-04 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-11-24 · Name Change
Certificate of Change of Name
2020-11-24 · Name Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-04 | |
| (E)Special resolution | Other | 2020-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-24 | |
| Certificate of Change of Name | Name Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 |
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Frequently asked questions
When was EVER YAN CAPITAL LIMITED incorporated?
EVER YAN CAPITAL LIMITED was incorporated in Hong Kong on February 26, 1985.
Is EVER YAN CAPITAL LIMITED still active?
Yes. EVER YAN CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are EVER YAN CAPITAL LIMITED's CR number and BRN?
EVER YAN CAPITAL LIMITED's company registration (CR) number is 0147457 and its business registration number (BRN) is 09582673.
Where is EVER YAN CAPITAL LIMITED's registered office?
EVER YAN CAPITAL LIMITED's registered office is at 12/F, BEL TRADE COMMERCIAL BUILDING 1-3 BURROWS STREET WANCHAI HONG KONG.
What type of company is EVER YAN CAPITAL LIMITED?
EVER YAN CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVER YAN CAPITAL LIMITED filed?
EVER YAN CAPITAL LIMITED has 156 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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