YIU PONG MANAGEMENT CONSULTANCY LIMITED
耀邦管理咨詢服務有限公司
About this company
YIU PONG MANAGEMENT CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on October 20, 1994. It is registered with company registration (CR) number 0494614 and business registration number (BRN) 18623947. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YIU PONG ASSETS MANAGEMENT LIMITED until October 14, 2003. Its registered office is at UNIT 1619, 16/F., STAR HOUSE, NO. 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on November 4, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0494614
- BRN
- 18623947
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1619, 16/F., STAR HOUSE, NO. 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀邦管理咨詢服務有限公司 | 2003-10-15 | Current |
| 耀邦資產管理有限公司 | 1997-08-15 | 2003-10-15 |
| 滙群(喜華斯)集團有限公司 | 1994-10-20 | 1997-08-15 |
| YIU PONG MANAGEMENT CONSULTANCY LIMITED | 2003-10-15 | Current |
| YIU PONG ASSETS MANAGEMENT LIMITED | 1997-08-15 | 2003-10-14 |
| ALSINO'S & HALEVAST (HOLDINGS) LIMITED | 1994-10-20 | 1997-08-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)Amended document
2018-03-02 · Other
(E)Amended document
2018-03-02 · Other
(E)Amended document
2018-03-02 · Other
(E)Amended document
2018-03-02 · Other
(E)Amended document
2018-03-02 · Other
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)Amended document | Other | 2018-03-02 | |
| (E)Amended document | Other | 2018-03-02 | |
| (E)Amended document | Other | 2018-03-02 | |
| (E)Amended document | Other | 2018-03-02 | |
| (E)Amended document | Other | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 |
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Frequently asked questions
When was YIU PONG MANAGEMENT CONSULTANCY LIMITED incorporated?
YIU PONG MANAGEMENT CONSULTANCY LIMITED was incorporated in Hong Kong on October 20, 1994.
Is YIU PONG MANAGEMENT CONSULTANCY LIMITED still active?
Yes. YIU PONG MANAGEMENT CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register.
What are YIU PONG MANAGEMENT CONSULTANCY LIMITED's CR number and BRN?
YIU PONG MANAGEMENT CONSULTANCY LIMITED's company registration (CR) number is 0494614 and its business registration number (BRN) is 18623947.
Where is YIU PONG MANAGEMENT CONSULTANCY LIMITED's registered office?
YIU PONG MANAGEMENT CONSULTANCY LIMITED's registered office is at UNIT 1619, 16/F., STAR HOUSE, NO. 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is YIU PONG MANAGEMENT CONSULTANCY LIMITED?
YIU PONG MANAGEMENT CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YIU PONG MANAGEMENT CONSULTANCY LIMITED filed?
YIU PONG MANAGEMENT CONSULTANCY LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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