TING YAT GROUP HK CO. LIMITED
鼎一集團香港有限公司
About this company
TING YAT GROUP HK CO. LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 2003. It is registered with company registration (CR) number 0852173 and business registration number (BRN) 33737353. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TING YAT LEATHER PRODUCTS LIMITED until March 15, 2019. Its registered office is at RM 2108 21/F CC WU BUILDING 308 HENNESSY RD WANCHAI HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on July 7, 2026.
Company Information
- CR Number
- 0852173
- BRN
- 33737353
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-04
Registered office
Current address
RM 2108 21/F CC WU BUILDING 308 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鼎一集團香港有限公司 | 2019-03-15 | Current |
| 鼎一皮具製品有限公司 | 2003-07-04 | 2019-03-15 |
| TING YAT GROUP HK CO. LIMITED | 2019-03-15 | Current |
| TING YAT LEATHER PRODUCTS LIMITED | 2003-07-04 | 2019-03-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-03-15 · Name Change
Certificate of Change of Name
2019-03-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-15 | |
| Certificate of Change of Name | Name Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 |
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Frequently asked questions
When was TING YAT GROUP HK CO. LIMITED incorporated?
TING YAT GROUP HK CO. LIMITED was incorporated in Hong Kong on July 4, 2003.
Is TING YAT GROUP HK CO. LIMITED still active?
Yes. TING YAT GROUP HK CO. LIMITED is currently active on the Hong Kong Companies Register.
What are TING YAT GROUP HK CO. LIMITED's CR number and BRN?
TING YAT GROUP HK CO. LIMITED's company registration (CR) number is 0852173 and its business registration number (BRN) is 33737353.
Where is TING YAT GROUP HK CO. LIMITED's registered office?
TING YAT GROUP HK CO. LIMITED's registered office is at RM 2108 21/F CC WU BUILDING 308 HENNESSY RD WANCHAI HONG KONG.
What type of company is TING YAT GROUP HK CO. LIMITED?
TING YAT GROUP HK CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TING YAT GROUP HK CO. LIMITED filed?
TING YAT GROUP HK CO. LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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