YIMAX CONSULTANTS LIMITED
而美顧問有限公司
About this company
YIMAX CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2000. It is registered with company registration (CR) number 0741711 and business registration number (BRN) 31475402. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM F 9/F 34 MAN CHEONG BLDG FERRY POINT JORDAN KLN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on January 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0741711
- BRN
- 31475402
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-18
Registered office
Current address
RM F 9/F 34 MAN CHEONG BLDG FERRY POINT JORDAN KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2000-12-18)
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Name History
| Name | From | To |
|---|---|---|
| 而美顧問有限公司 | 2000-12-18 | Current |
| YIMAX CONSULTANTS LIMITED | 2000-12-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)Altered Articles of Association
2018-01-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-24 · Memorandum & Articles
(E)Special resolution
2018-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-24 | |
| (E)Special resolution | Other | 2018-01-24 |
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Frequently asked questions
When was YIMAX CONSULTANTS LIMITED incorporated?
YIMAX CONSULTANTS LIMITED was incorporated in Hong Kong on December 18, 2000.
Is YIMAX CONSULTANTS LIMITED still active?
Yes. YIMAX CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are YIMAX CONSULTANTS LIMITED's CR number and BRN?
YIMAX CONSULTANTS LIMITED's company registration (CR) number is 0741711 and its business registration number (BRN) is 31475402.
Where is YIMAX CONSULTANTS LIMITED's registered office?
YIMAX CONSULTANTS LIMITED's registered office is at RM F 9/F 34 MAN CHEONG BLDG FERRY POINT JORDAN KLN HONG KONG.
What type of company is YIMAX CONSULTANTS LIMITED?
YIMAX CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YIMAX CONSULTANTS LIMITED filed?
YIMAX CONSULTANTS LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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