HONG KONG KEI YAN COMPANY LIMITED
香港基恩集團有限公司
About this company
HONG KONG KEI YAN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 2007. It is registered with company registration (CR) number 1157646 and business registration number (BRN) 38271435. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently HONG KONG KEI YAN INTERNATIONAL COMPANY LIMITED until July 5, 2010. Its registered office is at UNIT D 29/F CNT TOWER 338 HENNESSY ROAD WANCHAI HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on August 28, 2026.
Company Information
- CR Number
- 1157646
- BRN
- 38271435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-10
Registered office
Current address
UNIT D 29/F CNT TOWER 338 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港基恩集團有限公司 | 2010-07-05 | Current |
| 香港基恩國際集團有限公司 | 2010-01-28 | 2010-07-05 |
| 基恩國際集團有限公司 | 2008-06-11 | 2010-01-28 |
| 基恩國際控股集團有限公司 | 2008-05-06 | 2008-06-11 |
| 香港九加二房地產集團有限公司 | 2007-08-10 | 2008-05-06 |
| HONG KONG KEI YAN COMPANY LIMITED | 2010-07-05 | Current |
| HONG KONG KEI YAN INTERNATIONAL COMPANY LIMITED | 2010-01-28 | 2010-07-05 |
| KEI YAN INTERNATIONAL COMPANY LIMITED | 2008-06-11 | 2010-01-28 |
| KEI YAN INTERNATIONAL HOLDING COMPANY LIMITED | 2008-05-06 | 2008-06-11 |
| HONG KONG NINE PLUS TWO PROPERTY HOLDINGS LIMITED | 2007-08-10 | 2008-05-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 |
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Frequently asked questions
When was HONG KONG KEI YAN COMPANY LIMITED incorporated?
HONG KONG KEI YAN COMPANY LIMITED was incorporated in Hong Kong on August 10, 2007.
Is HONG KONG KEI YAN COMPANY LIMITED still active?
Yes. HONG KONG KEI YAN COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG KEI YAN COMPANY LIMITED's CR number and BRN?
HONG KONG KEI YAN COMPANY LIMITED's company registration (CR) number is 1157646 and its business registration number (BRN) is 38271435.
Where is HONG KONG KEI YAN COMPANY LIMITED's registered office?
HONG KONG KEI YAN COMPANY LIMITED's registered office is at UNIT D 29/F CNT TOWER 338 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is HONG KONG KEI YAN COMPANY LIMITED?
HONG KONG KEI YAN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG KEI YAN COMPANY LIMITED filed?
HONG KONG KEI YAN COMPANY LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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