YBN Holdings Limited
中逸控股有限公司
About this company
YBN Holdings Limited is a Hong Kong private company limited by shares incorporated on September 14, 2010. It is registered with company registration (CR) number 1504969 and business registration number (BRN) 53002071. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CITIC YBN Capital Limited until December 11, 2020. Its registered office is at ROOMS 1801-4, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 30, 2026.
Company Information
- CR Number
- 1504969
- BRN
- 53002071
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOMS 1801-4, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-17)
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Name History
| Name | From | To |
|---|---|---|
| 中逸控股有限公司 | 2020-12-11 | Current |
| 中信逸百年資本有限公司 | 2010-12-22 | 2020-12-11 |
| 逸百年資本有限公司 | 2010-09-14 | 2010-12-22 |
| YBN Holdings Limited | 2020-12-11 | Current |
| CITIC YBN Capital Limited | 2010-12-22 | 2020-12-11 |
| YBN Capital Limited | 2010-09-14 | 2010-12-22 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
Certificate of Change of Name
2020-12-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| Certificate of Change of Name | Name Change | 2020-12-11 |
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Frequently asked questions
When was YBN Holdings Limited incorporated?
YBN Holdings Limited was incorporated in Hong Kong on September 14, 2010.
Is YBN Holdings Limited still active?
Yes. YBN Holdings Limited is currently active on the Hong Kong Companies Register.
What are YBN Holdings Limited's CR number and BRN?
YBN Holdings Limited's company registration (CR) number is 1504969 and its business registration number (BRN) is 53002071.
Where is YBN Holdings Limited's registered office?
YBN Holdings Limited's registered office is at ROOMS 1801-4, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is YBN Holdings Limited?
YBN Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YBN Holdings Limited filed?
YBN Holdings Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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