Yitian Group Investment Limited
易天集團投資有限公司
About this company
Yitian Group Investment Limited is a Hong Kong private company limited by shares incorporated on March 24, 2009. It is registered with company registration (CR) number 1323020 and business registration number (BRN) 50453726. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGKONG JINWANG (INT'L) INVESTS LIMITED. Its registered office is at FLAT/RM T78 G/F 18 BONHAM STRAND WEST SHEUNG WAN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 25, 2026.
Company Information
- CR Number
- 1323020
- BRN
- 50453726
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-24
Registered office
Current address
FLAT/RM T78 G/F 18 BONHAM STRAND WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易天集團投資有限公司 | — | Current |
| 香港金王(國際)投資有限公司 | 2009-03-24 | — |
| Yitian Group Investment Limited | — | Current |
| HONGKONG JINWANG (INT'L) INVESTS LIMITED | 2009-03-24 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-03-11 · Name Change
Certificate of Change of Name
2025-03-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-28 · Other
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-11 | |
| Certificate of Change of Name | Name Change | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 |
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Frequently asked questions
When was Yitian Group Investment Limited incorporated?
Yitian Group Investment Limited was incorporated in Hong Kong on March 24, 2009.
Is Yitian Group Investment Limited still active?
Yes. Yitian Group Investment Limited is currently active on the Hong Kong Companies Register.
What are Yitian Group Investment Limited's CR number and BRN?
Yitian Group Investment Limited's company registration (CR) number is 1323020 and its business registration number (BRN) is 50453726.
Where is Yitian Group Investment Limited's registered office?
Yitian Group Investment Limited's registered office is at FLAT/RM T78 G/F 18 BONHAM STRAND WEST SHEUNG WAN HONG KONG.
What type of company is Yitian Group Investment Limited?
Yitian Group Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yitian Group Investment Limited filed?
Yitian Group Investment Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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