YAN TSAN GROUP LIMITED
仁贊集團有限公司
About this company
YAN TSAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 1992. It is registered with company registration (CR) number 0365145 and business registration number (BRN) 15812884. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name YAN TSAN TRADING DEVELOPMENT (HONG KONG) LIMITED until November 23, 1994. Its registered office is at Unit b111a, HOLIDAY INN GOLDEN MILE, 50 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 93 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on July 7, 2026.
Company Information
- CR Number
- 0365145
- BRN
- 15812884
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-30
- Restoration Date
- 2009-04-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2007-07-03
Compliance & Flags
- One-member Company
- Yes 2023-06-30
Registered office
Current address
Unit b111a, HOLIDAY INN GOLDEN MILE, 50 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 79 companies at Holiday Inn Golden Mile →
As filed: B111A HOLIDAY INN GOLDEN MILE 50 NATHAN ROAD TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 仁贊集團有限公司 | 1994-11-24 | Current |
| 仁贊貿易發展(香港)有限公司 | 1992-06-30 | 1994-11-24 |
| YAN TSAN GROUP LIMITED | 1994-11-24 | Current |
| YAN TSAN TRADING DEVELOPMENT (HONG KONG) LIMITED | 1992-06-30 | 1994-11-23 |
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
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
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
2023-07-31 · Address Change
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| 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 | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 |
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Frequently asked questions
When was YAN TSAN GROUP LIMITED incorporated?
YAN TSAN GROUP LIMITED was incorporated in Hong Kong on June 30, 1992.
Is YAN TSAN GROUP LIMITED still active?
Yes. YAN TSAN GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are YAN TSAN GROUP LIMITED's CR number and BRN?
YAN TSAN GROUP LIMITED's company registration (CR) number is 0365145 and its business registration number (BRN) is 15812884.
Where is YAN TSAN GROUP LIMITED's registered office?
YAN TSAN GROUP LIMITED's registered office is at Unit b111a, HOLIDAY INN GOLDEN MILE, 50 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is YAN TSAN GROUP LIMITED?
YAN TSAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAN TSAN GROUP LIMITED filed?
YAN TSAN GROUP LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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