YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED
億加樂電子商務投資控股有限公司
About this company
YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 2008. It is registered with company registration (CR) number 1246663 and business registration number (BRN) 39523552. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YEAGIARO E-COMMERCES INVESTMENT HOLDINGS LIMITED until July 6, 2016. Its registered office is at UNIT 1002, 10TH FLOOR, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on September 30, 2024.
Company Information
- CR Number
- 1246663
- BRN
- 39523552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-13
Registered office
Current address
UNIT 1002, 10TH FLOOR, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-08)
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Name History
| Name | From | To |
|---|---|---|
| 億加樂電子商務投資控股有限公司 | 2008-07-11 | Current |
| 駿念投資有限公司 | 2008-06-13 | 2008-07-11 |
| YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED | 2016-07-06 | Current |
| YEAGIARO E-COMMERCES INVESTMENT HOLDINGS LIMITED | 2008-07-11 | 2016-07-06 |
| SMART MIND INVESTMENT LIMITED | 2008-06-13 | 2008-07-11 |
Company Documents
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-06 · Name Change
Certificate of Change of Name
2016-07-06 · Name Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-06 | |
| Certificate of Change of Name | Name Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 |
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Frequently asked questions
When was YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED incorporated?
YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on June 13, 2008.
Is YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED still active?
Yes. YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED's CR number and BRN?
YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 1246663 and its business registration number (BRN) is 39523552.
Where is YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED's registered office?
YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED's registered office is at UNIT 1002, 10TH FLOOR, INFINITUS PLAZA, 199 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED?
YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED filed?
YEAGIARO E-COMMERCE INVESTMENT HOLDINGS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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