YONGZHEN GROUP LIMITED
永貞集團有限公司
About this company
YONGZHEN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2010. It is registered with company registration (CR) number 1510457 and business registration number (BRN) 53040275. 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 3 previous names, most recently YONGZHENTANG (HONG KONG) LIMITED until October 21, 2020. Its registered office is at 3309 OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2010, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on April 20, 2026.
Company Information
- CR Number
- 1510457
- BRN
- 53040275
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-09-30
Registered office
Current address
3309 OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-05-12)
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Name History
| Name | From | To |
|---|---|---|
| 永貞集團有限公司 | 2020-10-21 | Current |
| 永貞堂(香港)有限公司 | 2016-07-25 | 2020-10-21 |
| 永貞堂股份有限公司 | 2011-07-15 | 2016-07-25 |
| 中國生態產業發展有限公司 | 2010-09-30 | 2011-07-15 |
| YONGZHEN GROUP LIMITED | 2020-10-21 | Current |
| YONGZHENTANG (HONG KONG) LIMITED | 2016-07-25 | 2020-10-21 |
| YONGZHENTANG COMPANY LIMITED | 2011-07-15 | 2016-07-25 |
| CHINA ECO INDUSTRIAL DEVELOPMENT LIMITED | 2010-09-30 | 2011-07-15 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-20 · Other
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-25 · Address Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-10-21 · Name Change
Certificate of Change of Name
2020-10-21 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-21 | |
| Certificate of Change of Name | Name Change | 2020-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 |
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Frequently asked questions
When was YONGZHEN GROUP LIMITED incorporated?
YONGZHEN GROUP LIMITED was incorporated in Hong Kong on September 30, 2010.
Is YONGZHEN GROUP LIMITED still active?
Yes. YONGZHEN GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are YONGZHEN GROUP LIMITED's CR number and BRN?
YONGZHEN GROUP LIMITED's company registration (CR) number is 1510457 and its business registration number (BRN) is 53040275.
Where is YONGZHEN GROUP LIMITED's registered office?
YONGZHEN GROUP LIMITED's registered office is at 3309 OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG.
What type of company is YONGZHEN GROUP LIMITED?
YONGZHEN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YONGZHEN GROUP LIMITED filed?
YONGZHEN GROUP LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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