YESEN Capital Management Co., Limited
業森資本管理有限公司
About this company
YESEN Capital Management Co., Limited is a Hong Kong private company limited by shares incorporated on September 2, 2009. It is registered with company registration (CR) number 1368965 and business registration number (BRN) 51102974. 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 SKIER EXPORT AND IMPORT LIMITED until September 5, 2012. Its registered office is at ROOM 917, TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 25 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
- 1368965
- BRN
- 51102974
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-09-02
Registered office
Current address
ROOM 917, TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 業森資本管理有限公司 | 2012-09-05 | Current |
| 天翼進出口有限公司 | 2009-09-02 | 2012-09-05 |
| YESEN Capital Management Co., Limited | 2012-09-05 | Current |
| SKIER EXPORT AND IMPORT LIMITED | 2009-09-02 | 2012-09-05 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-16 · Other
Information sheet re S.745(2)(b)
2022-01-28 · Other
Information sheet re striking off of this company under consideration
2021-12-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-09-05 · Name Change
Certificate of Change of Name
2012-09-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-16 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-05 | |
| Certificate of Change of Name | Name Change | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 |
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Frequently asked questions
When was YESEN Capital Management Co., Limited incorporated?
YESEN Capital Management Co., Limited was incorporated in Hong Kong on September 2, 2009.
Is YESEN Capital Management Co., Limited still active?
Yes. YESEN Capital Management Co., Limited is currently active on the Hong Kong Companies Register.
What are YESEN Capital Management Co., Limited's CR number and BRN?
YESEN Capital Management Co., Limited's company registration (CR) number is 1368965 and its business registration number (BRN) is 51102974.
Where is YESEN Capital Management Co., Limited's registered office?
YESEN Capital Management Co., Limited's registered office is at ROOM 917, TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is YESEN Capital Management Co., Limited?
YESEN Capital Management Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YESEN Capital Management Co., Limited filed?
YESEN Capital Management Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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