LING YAN COMPANY LIMITED
靈恩有限公司
About this company
LING YAN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 1998. It is registered with company registration (CR) number 0640955 and business registration number (BRN) 21919434. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WINDEX MANAGEMENT LIMITED until September 3, 1998. Its registered office is at ROOM 1003, 10/F, BOSS COMMERCIAL CENTRE 28 FERRY STREET KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on May 8, 2026.
Company Information
- CR Number
- 0640955
- BRN
- 21919434
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1003, 10/F, BOSS COMMERCIAL CENTRE 28 FERRY STREET KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 靈恩有限公司 | 1998-09-04 | Current |
| 偉德管理有限公司 | 1998-04-01 | 1998-09-04 |
| LING YAN COMPANY LIMITED | 1998-09-04 | Current |
| WINDEX MANAGEMENT LIMITED | 1998-04-01 | 1998-09-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was LING YAN COMPANY LIMITED incorporated?
LING YAN COMPANY LIMITED was incorporated in Hong Kong on April 1, 1998.
Is LING YAN COMPANY LIMITED still active?
Yes. LING YAN COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LING YAN COMPANY LIMITED's CR number and BRN?
LING YAN COMPANY LIMITED's company registration (CR) number is 0640955 and its business registration number (BRN) is 21919434.
Where is LING YAN COMPANY LIMITED's registered office?
LING YAN COMPANY LIMITED's registered office is at ROOM 1003, 10/F, BOSS COMMERCIAL CENTRE 28 FERRY STREET KLN HONG KONG.
What type of company is LING YAN COMPANY LIMITED?
LING YAN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LING YAN COMPANY LIMITED filed?
LING YAN COMPANY LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →