YE FUNG (HONG KONG) LIMITED
益灃(香港)有限公司
About this company
YE FUNG (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2005. It is registered with company registration (CR) number 1014221 and business registration number (BRN) 36318900. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MAXMETIC (HONG KONG) CO., LIMITED until March 13, 2020. Its registered office is at 1/F., HANG LUNG HOUSE, 188 QUEEN'S ROAD CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on January 12, 2026.
Company Information
- CR Number
- 1014221
- BRN
- 36318900
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
1/F., HANG LUNG HOUSE, 188 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-03-20)
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Name History
| Name | From | To |
|---|---|---|
| 益灃(香港)有限公司 | 2020-03-13 | Current |
| 香港麥斯特有限公司 | 2005-12-16 | 2020-03-13 |
| YE FUNG (HONG KONG) LIMITED | 2020-03-13 | Current |
| MAXMETIC (HONG KONG) CO., LIMITED | 2011-12-09 | 2020-03-13 |
| MAXMETIC INTERNATIONAL CO., LIMITED | 2005-12-16 | 2011-12-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-13 · Name Change
Certificate of Change of Name
2020-03-13 · Name Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-13 | |
| Certificate of Change of Name | Name Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 |
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Frequently asked questions
When was YE FUNG (HONG KONG) LIMITED incorporated?
YE FUNG (HONG KONG) LIMITED was incorporated in Hong Kong on December 16, 2005.
Is YE FUNG (HONG KONG) LIMITED still active?
Yes. YE FUNG (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are YE FUNG (HONG KONG) LIMITED's CR number and BRN?
YE FUNG (HONG KONG) LIMITED's company registration (CR) number is 1014221 and its business registration number (BRN) is 36318900.
Where is YE FUNG (HONG KONG) LIMITED's registered office?
YE FUNG (HONG KONG) LIMITED's registered office is at 1/F., HANG LUNG HOUSE, 188 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is YE FUNG (HONG KONG) LIMITED?
YE FUNG (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YE FUNG (HONG KONG) LIMITED filed?
YE FUNG (HONG KONG) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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