Yima Franchise Consulting (China) Company Limited
逸馬特許經營咨詢(中國)有限公司
About this company
Yima Franchise Consulting (China) Company Limited is a Hong Kong private company limited by shares incorporated on August 28, 2009. It is registered with company registration (CR) number 1367678 and business registration number (BRN) 51087065. 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 Flyhorses International Consultants Group Limited until July 3, 2024. Its registered office is at ROOM 1605C, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET , MONGKOK, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 29, 2025.
Company Information
- CR Number
- 1367678
- BRN
- 51087065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-28
Registered office
Current address
ROOM 1605C, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET , MONGKOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-08-28)
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Name History
| Name | From | To |
|---|---|---|
| 逸馬特許經營咨詢(中國)有限公司 | 2024-07-03 | Current |
| 逸馬國際管理顧問集團有限公司 | 2009-08-28 | 2024-07-03 |
| Yima Franchise Consulting (China) Company Limited | 2024-07-03 | Current |
| Flyhorses International Consultants Group Limited | 2009-08-28 | 2024-07-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-31 · Address Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-07-03 · Name Change
Certificate of Change of Name
2024-07-03 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-03 | |
| Certificate of Change of Name | Name Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 |
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Frequently asked questions
When was Yima Franchise Consulting (China) Company Limited incorporated?
Yima Franchise Consulting (China) Company Limited was incorporated in Hong Kong on August 28, 2009.
Is Yima Franchise Consulting (China) Company Limited still active?
Yes. Yima Franchise Consulting (China) Company Limited is currently active on the Hong Kong Companies Register.
What are Yima Franchise Consulting (China) Company Limited's CR number and BRN?
Yima Franchise Consulting (China) Company Limited's company registration (CR) number is 1367678 and its business registration number (BRN) is 51087065.
Where is Yima Franchise Consulting (China) Company Limited's registered office?
Yima Franchise Consulting (China) Company Limited's registered office is at ROOM 1605C, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET , MONGKOK, KLN HONG KONG.
What type of company is Yima Franchise Consulting (China) Company Limited?
Yima Franchise Consulting (China) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yima Franchise Consulting (China) Company Limited filed?
Yima Franchise Consulting (China) Company Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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