YAMWAY LIMITED

仁厚有限公司

Live Dormant

1988-08-16 · Incorporated 38 years ago · Data updated: 2026-08-30

About this company

YAMWAY LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 1988. It is registered with company registration (CR) number 0224421 and business registration number (BRN) 12287652. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 8, 2024. Its registered office is at A12, 3/F COMMERCIAL PODIUM MANDARIN PLAZA 14 SCIENCE MUSEUM ROAD TST KLN HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1988, most recently (E)Special Resolution (Dormant Company) filed on March 8, 2024. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 1988-08-16
Has Charges: Yes
Dormant: Yes
Dormancy Start: 2024-03-08

Compliance & Flags

One-member Company: Yes 2023-08-16

Registered office

Current address

A12, 3/F COMMERCIAL PODIUM MANDARIN PLAZA 14 SCIENCE MUSEUM ROAD TST KLN HONG KONG

Name History

Name History
Name	Type	From	To
仁厚有限公司	Chinese	1988-08-16	Current
YAMWAY LIMITED	English	1988-08-16	Current

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.

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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.

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Company Documents

104

(E)Special Resolution (Dormant Company)

2024-03-08 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-28 · Annual Return

(E)FNAR1 - Annual Return

2022-09-09 · Annual Return

(E)FNAR1 - Annual Return

2021-08-17 · Annual Return

(E)FNAR1 - Annual Return

2020-10-19 · Annual Return

(E)FNAR1 - Annual Return

2019-12-09 · Annual Return

(E)FNAR1 - Annual Return

2019-11-21 · Annual Return

(E)FNAR1 - Annual Return

2018-12-12 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-02-09 · Memorandum & Articles

(E)Altered Articles of Association

2018-02-09 · Memorandum & Articles

(E)FNAR1 - Annual Return

2016-09-27 · Annual Return

(E)FNAR1 - Annual Return

2015-09-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-25 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-02-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-19 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-09-19 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-08-24 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special Resolution (Dormant Company)	Other	2024-03-08
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-28
(E)FNAR1 - Annual Return	Annual Return	2022-09-09
(E)FNAR1 - Annual Return	Annual Return	2021-08-17
(E)FNAR1 - Annual Return	Annual Return	2020-10-19
(E)FNAR1 - Annual Return	Annual Return	2019-12-09
(E)FNAR1 - Annual Return	Annual Return	2019-11-21
(E)FNAR1 - Annual Return	Annual Return	2018-12-12
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2018-02-09
(E)Altered Articles of Association	Memorandum & Articles	2018-02-09
(E)FNAR1 - Annual Return	Annual Return	2016-09-27
(E)FNAR1 - Annual Return	Annual Return	2015-09-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-09-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-06
(E)FNAR1 - Annual Return	Annual Return	2014-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-19
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-09-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-24

View all 104 filings

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