YIP & SONS PROPRIETARY LIMITED
旭成實業發展有限公司
About this company
YIP & SONS PROPRIETARY LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 1994. It is registered with company registration (CR) number 0495614 and business registration number (BRN) 18628133. 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 previously operated under the name POLY-RAYS LIMITED until February 8, 1995. Its registered office is at Unit 1601, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN. There are 80 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on November 7, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0495614
- BRN
- 18628133
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
Unit 1601, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN
All 27,286 companies at Ho King Commercial Centre →
As filed: ROOM 1601, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2020-05-16)
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Name History
| Name | From | To |
|---|---|---|
| 旭成實業發展有限公司 | 1995-02-09 | Current |
| 旭城有限公司 | 1994-11-01 | 1995-02-09 |
| YIP & SONS PROPRIETARY LIMITED | 1995-02-09 | Current |
| POLY-RAYS LIMITED | 1994-11-01 | 1995-02-08 |
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
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
Information sheet re discontinuation of striking off
2019-05-17 · Other
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
Information sheet re striking off of this company under consideration
2019-04-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)Amended document
2016-06-01 · Other
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| Information sheet re discontinuation of striking off | Other | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)Amended document | Other | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 |
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Frequently asked questions
When was YIP & SONS PROPRIETARY LIMITED incorporated?
YIP & SONS PROPRIETARY LIMITED was incorporated in Hong Kong on November 1, 1994.
Is YIP & SONS PROPRIETARY LIMITED still active?
Yes. YIP & SONS PROPRIETARY LIMITED is currently active on the Hong Kong Companies Register.
What are YIP & SONS PROPRIETARY LIMITED's CR number and BRN?
YIP & SONS PROPRIETARY LIMITED's company registration (CR) number is 0495614 and its business registration number (BRN) is 18628133.
Where is YIP & SONS PROPRIETARY LIMITED's registered office?
YIP & SONS PROPRIETARY LIMITED's registered office is at Unit 1601, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is YIP & SONS PROPRIETARY LIMITED?
YIP & SONS PROPRIETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YIP & SONS PROPRIETARY LIMITED filed?
YIP & SONS PROPRIETARY LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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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