Easthaven Capital Limited
源新投資有限公司
About this company
Easthaven Capital Limited is a Hong Kong private company limited by shares incorporated on July 22, 1993. It is registered with company registration (CR) number 0437243 and business registration number (BRN) 17752713. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name YENSON INVESTMENTS LIMITED. Its registered office is at UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on August 25, 2026.
Company Information
- CR Number
- 0437243
- BRN
- 17752713
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-22
Registered office
Current address
UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 源新投資有限公司 | 1993-07-22 | Current |
| Easthaven Capital Limited | — | Current |
| YENSON INVESTMENTS LIMITED | 1993-07-22 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-08-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-05-29 · Name Change
Certificate of Change of Name
2026-05-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-05-29 | |
| Certificate of Change of Name | Name Change | 2026-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 |
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Frequently asked questions
When was Easthaven Capital Limited incorporated?
Easthaven Capital Limited was incorporated in Hong Kong on July 22, 1993.
Is Easthaven Capital Limited still active?
Yes. Easthaven Capital Limited is currently active on the Hong Kong Companies Register.
What are Easthaven Capital Limited's CR number and BRN?
Easthaven Capital Limited's company registration (CR) number is 0437243 and its business registration number (BRN) is 17752713.
Where is Easthaven Capital Limited's registered office?
Easthaven Capital Limited's registered office is at UNIT A, 25/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is Easthaven Capital Limited?
Easthaven Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Easthaven Capital Limited filed?
Easthaven Capital Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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