PAN YAN HOLDINGS (HK) LIMITED
榜樣集團(香港)有限公司
About this company
PAN YAN HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2006. It is registered with company registration (CR) number 1074522 and business registration number (BRN) 37611507. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TOP STAR HOLDINGS (HK) LIMITED until December 18, 2009. Its registered office is at FLAT L, 31/F, BLOCK 1, VIGOR INDUSTRIAL BUILDING 49-53 TA CHUEN PING STREET, KWAI CHUNG NT HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on October 2, 2025.
Company Information
- CR Number
- 1074522
- BRN
- 37611507
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT L, 31/F, BLOCK 1, VIGOR INDUSTRIAL BUILDING 49-53 TA CHUEN PING STREET, KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 榜樣集團(香港)有限公司 | 2009-12-18 | Current |
| 天星集團(香港)有限公司 | 2006-09-15 | 2009-12-18 |
| PAN YAN HOLDINGS (HK) LIMITED | 2009-12-18 | Current |
| TOP STAR HOLDINGS (HK) LIMITED | 2006-09-15 | 2009-12-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-08 · Address Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-13 · Address Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-08 · Director/Secretary Change
(C)Amended document
2016-09-27 · Other
(C)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(C)Amended document
2016-03-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-08 | |
| (C)Amended document | Other | 2016-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (C)Amended document | Other | 2016-03-29 |
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Frequently asked questions
When was PAN YAN HOLDINGS (HK) LIMITED incorporated?
PAN YAN HOLDINGS (HK) LIMITED was incorporated in Hong Kong on September 15, 2006.
Is PAN YAN HOLDINGS (HK) LIMITED still active?
Yes. PAN YAN HOLDINGS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are PAN YAN HOLDINGS (HK) LIMITED's CR number and BRN?
PAN YAN HOLDINGS (HK) LIMITED's company registration (CR) number is 1074522 and its business registration number (BRN) is 37611507.
Where is PAN YAN HOLDINGS (HK) LIMITED's registered office?
PAN YAN HOLDINGS (HK) LIMITED's registered office is at FLAT L, 31/F, BLOCK 1, VIGOR INDUSTRIAL BUILDING 49-53 TA CHUEN PING STREET, KWAI CHUNG NT HONG KONG.
What type of company is PAN YAN HOLDINGS (HK) LIMITED?
PAN YAN HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PAN YAN HOLDINGS (HK) LIMITED filed?
PAN YAN HOLDINGS (HK) LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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