YUENCHA LIMITED
雲茶有限公司
About this company
YUENCHA LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 1988. It is registered with company registration (CR) number 0225341 and business registration number (BRN) 12293156. 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 19, 2012. It has operated under 5 previous names, most recently YUENCHA WORLD LIMITED until November 1, 2010. Its registered office is at Unit 10a, VIENNA MANSION, 55 PATERSON STREET, WAN CHAI DISTRICT, HK. There are 94 documents on file with the Companies Registry dating back to 1988, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0225341
- BRN
- 12293156
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-08-26
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2012-03-19
Compliance & Flags
- One-member Company
- Yes 2011-08-26
Registered office
Current address
Unit 10a, VIENNA MANSION, 55 PATERSON STREET, WAN CHAI DISTRICT, HK
All 19 companies at Vienna Mansion →
As filed: 10A VIENNA MANSION 55 PATERSON ST CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雲茶有限公司 | 2010-11-01 | Current |
| 雲茶莊有限公司 | 2009-09-07 | 2010-11-01 |
| 整全健康(香港)有限公司 | 2002-03-22 | 2009-09-07 |
| 全美健國際有限公司 | 1998-07-24 | 2002-03-22 |
| 全美健集團有限公司 | 1998-07-10 | 1998-07-24 |
| 創美健有限公司 | 1997-08-20 | 1998-07-10 |
| 賦康有限公司 | 1991-10-24 | 1997-08-20 |
| 健康店有限公司 | 1991-07-18 | 1991-10-24 |
| 雲田有限公司 | 1988-08-26 | 1991-07-18 |
| YUENCHA LIMITED | 2010-11-01 | Current |
| YUENCHA WORLD LIMITED | 2009-09-07 | 2010-11-01 |
| TOTAL HEALTH (HK) LIMITED | 2002-03-22 | 2009-09-07 |
| TOTAL HEALTH LIMITED | 1991-10-24 | 2002-03-21 |
| THE NATURE COMPANY LIMITED | 1991-07-18 | 1991-10-23 |
| CLOUD FULL LIMITED | 1988-08-26 | 1991-07-17 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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 regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-11-01 · Name Change
Certificate of Change of Name
2010-11-01 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)Special resolution
2009-09-16 · Other
(E)FNC2 - Notification of Change of Company Name
2009-09-07 · Name Change
Certificate of Change of Name
2009-09-07 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-01 | |
| Certificate of Change of Name | Name Change | 2010-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)Special resolution | Other | 2009-09-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-07 | |
| Certificate of Change of Name | Name Change | 2009-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was YUENCHA LIMITED incorporated?
YUENCHA LIMITED was incorporated in Hong Kong on August 26, 1988.
Is YUENCHA LIMITED still active?
Yes. YUENCHA LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 19, 2012).
What are YUENCHA LIMITED's CR number and BRN?
YUENCHA LIMITED's company registration (CR) number is 0225341 and its business registration number (BRN) is 12293156.
Where is YUENCHA LIMITED's registered office?
YUENCHA LIMITED's registered office is at Unit 10a, VIENNA MANSION, 55 PATERSON STREET, WAN CHAI DISTRICT, HK.
What type of company is YUENCHA LIMITED?
YUENCHA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YUENCHA LIMITED filed?
YUENCHA LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1988.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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