HENRY YIJIAN CO., LIMITED
恒利益建有限公司
About this company
HENRY YIJIAN CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2009. It is registered with company registration (CR) number 1331226 and business registration number (BRN) 50543628. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT D, 22/F, INFOTECH CENTRE, 21 HUNG TO ROAD, KWUN TONG, KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1331226
- BRN
- 50543628
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-04-03
Registered office
Current address
FLAT D, 22/F, INFOTECH CENTRE, 21 HUNG TO ROAD, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒利益建有限公司 | 2009-04-03 | Current |
| HENRY YIJIAN CO., LIMITED | 2009-04-03 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-22 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-09-06 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
Information sheet re striking off of this company under consideration
2021-07-05 · Other
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-06 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 |
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Frequently asked questions
When was HENRY YIJIAN CO., LIMITED incorporated?
HENRY YIJIAN CO., LIMITED was incorporated in Hong Kong on April 3, 2009.
Is HENRY YIJIAN CO., LIMITED still active?
Yes. HENRY YIJIAN CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HENRY YIJIAN CO., LIMITED's CR number and BRN?
HENRY YIJIAN CO., LIMITED's company registration (CR) number is 1331226 and its business registration number (BRN) is 50543628.
Where is HENRY YIJIAN CO., LIMITED's registered office?
HENRY YIJIAN CO., LIMITED's registered office is at FLAT D, 22/F, INFOTECH CENTRE, 21 HUNG TO ROAD, KWUN TONG, KOWLOON HONG KONG.
What type of company is HENRY YIJIAN CO., LIMITED?
HENRY YIJIAN CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENRY YIJIAN CO., LIMITED filed?
HENRY YIJIAN CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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